Most Popular Compliance Content
Watch Out - Here Comes DOJ!
11/01/1999
For some time, the Department of Justice has been urging the Federal Reserve Board to expand the monitoring data collection provisions of Regulation B to cover all consumer and business loans subje
Flood Insurance Is Serious Business
11/01/1999
The bank regulatory agencies are taking flood hazard insurance very seriously. Failures in flood hazard certification may result in a less than satisfactory compliance rating - all by themselves.
Privacy: Convincing Management
11/01/1999
Privacy should be a priority concern in your bank. And to be effective in developing policy, you will need support from management.
Question & Answer
11/01/1999
Question: Our examiner told us that when we are making a mortgage loan that is in a second lien position, our Good Faith Estimate and the HUD-1A should include the cost of items such as haza
Y2K Confidence
11/01/1999
According to a survey conducted by the Gallup Organization, only about 5% of current bank customers are currently "very concerned" about Y2K problems in their banks.