Most Popular Compliance Content
Powerless for Y2K?
05/01/1999
Banks should have a Y2K contingency plan for lack of power, water, and other utilities. But this should not really be anything new.
Outsourcing Advice
05/01/1999
Outsourcing can be a cost-effective means of managing a staffing need such as audit or compliance, and many data functions.
What You Don't Get from A Fair Lending Exam
05/01/1999
The new Fair Lending examination is targeted. The examiners will identify high risk and high exposure areas. They won't look at absolutely everything the bank is doing.
Question & Answer
05/01/1999
Question: If we have an application from one person for individual credit to be secured by property that the applicant co-owns with another person, what signatures do we collect and what dis
How Well Do Banks Comply?
05/01/1999
Chris Lombardo (OTS) states that banks and thrifts are doing well in compliance. Lombardo reported that approximately 30% of the thrifts are rated "1" for compliance.