Most Popular Compliance Content
HMDA: The Cost of Non-Compliance
01/01/1998
They've warned us that they would do it, and now it is happening. The regulatory agencies will impose penalties for HMDA violations. The most recent penalty was imposed by the OCC.
Why, What, When, How?
01/01/1998
Why
Y2K and your Customers
01/01/1998
The regulatory agencies are becoming increasingly concerned that a lack of preparedness by commercial bank customers may jeopardize the safety of loans to those companies and thereby threaten the s
RESPA on Yield Spread
01/01/1998
A recent federal court decision, Culpepper v. Inland Mortgage Co. increases the confusion about whether yield spreads are legal. The 11th circuit U. S.
Y2K and Applications
01/01/1998
The OCC has announced that it will take preparedness for Year 2000 into consideration when reviewing applications.