Most Popular Compliance Content
Question & Answer
08/01/1999
Question:We are having trouble sorting out the way to treat certain counteroffers under FCRA when the reason we are making a counteroffer is based on information in the applicant's credit re
e-Disclosures Coming
08/01/1999
The long-awaited guidance for electronic disclosures has happened - sort of.
Regulation B Proposals
07/01/1999
Something Old, Something New
OTS Gives Guidance on Transactional Web Sites
07/01/1999
OTS has issued a Memorandum for CEOs regarding procedures for establishing transactional web sites.
Y2K Talking Points
07/01/1999
The OCC has posted a Year 2000 message for consumers. It contains four key messages that OCC wants staff to communicate to the public regarding the readiness of the banking system.