Most Popular Compliance Content
Web Pages: Placement of Names and Logos
12/01/1997
For the banks setting up homepages on the Internet, the use of the FDIC logo can become a challenge. The logo must be placed with all deposit listings.
HMDA Tools
12/01/1997
The Center for Community Change has released a software program, "HMDA Works" that is designed to perform a variety of analyses of HMDA data for CRA evaluations.
More On The Year 2000
12/01/1997
The U.S. bank regulatory agencies are not the only ones concerned about the Year 2000. This is a major issue around the world.
Question & Answer
12/01/1997
Question: We have a lot of elderly customers who would rather have the investment product sales representative visit them than come into the bank. Can we sell the product off-site?
Third Party Agreements Common
12/01/1997
Banks are entering the non-deposit investment product line at a rapid rate. The FDIC reports that it is not just big banks in this market.