Most Popular Compliance Content
A Very Special Banker
12/01/2000
Sometimes a very special person comes along and makes the world a different and better place. Debbi Hurd Baptist, President and CEO of City First Bank of D.C. was just such a person.
Consumer Advisory Council on CRA
12/01/2000
When the CAC met several weeks ago, the CRA in the Sunshine proposal was a leading topic.
FCRA
12/01/2000
Enter The Banking Agencies
Adverse Action Letters & Guarantors
12/01/2000
Question: Why does the FTC's interpretive letter on adverse action letters not apply to guarantors but the letter stating that we must get permission for obtaining a credit report on busines
Where oh Where?Is that Regulation?
12/01/2000
Sometimes it is easy finding a regulation. The examiner - or someone with a similar role in your life - places it directly under your nose.