Most Popular Compliance Content
Find It and Fix It
05/01/2000
The File Comparison Approach
CRA Sunshine Regs
05/01/2000
Regulations to implement CRA in the Sunshine should be out before the end of May, 2000. They are likely to contain several highly controversial proposals.
CRA and the CAC
05/01/2000
When the Consumer Advisory Council ("CAC") met on March 30, 2000, the pending implementation of "CRA in the Sunshine" was one of three agenda topics.
Question & Answer
05/01/2000
Question: How long do we have to keep the flood certification form.
Don't Overlook The Common Violations
05/01/2000
According to the OCC, the most common violation of Regulation B that examiners identify is 12 CFR 202.9(a)(2), the content of the adverse action notice. This isn't exactly a new violation.