Most Popular Compliance Content
Proposal To Update Regulation Z Commentary
12/01/1996
In keeping with its annual schedule for updating the Regulation Z commentary, the Federal Reserve Board has proposed revisions to the commentary.
New Year's Resolutions
12/01/1996
Carry a copy of Regulation Z and Official Staff Commentary at all times so that when trapped somewhere or snowed in, I can re-read the entire regulation and commentary.
Question & Answer
12/01/1996
Question: I recently went to a seminar on fair lending in which a speaker stated that we should not be taking copies of loan applicants' drivers licenses.
FRB Survey on Consumer Information
12/01/1996
The FRB has published a request for comment on the availability of sensitive information about consumers and the ways in which this information can be obtained and used for fraudulent purposes.
Draft Model Comment Letter
12/01/1996
January [Date], 1997
William W. Wiles
Secretary RE: Docket No. R-0955
Board of Governors of the Federal Reserve System
20th Street and Constitution Avenue, N.W.