Most Popular Compliance Content
A Small Bank Niche?
03/01/1999
To instigate research and innovation in small business lending, the Federal Reserve system held a research conference on "Business Access to Capital and Credit" earlier this month.
Broker Compensation
03/01/1999
Maybe Kansas; Maybe Oz
Question & Answer
03/01/1999
Question: We've been keeping a log on all our customers, exempt or not, for cash transactions over $3,000.
Settlement Fees - Attorney vs. Settlement Company
03/01/1999
Question: We are having a debate about what fees to include in the finance charge when a settlement company or attorney closes the loan. Which fees become third party finance charges?
Customer Communication on Y2K
03/01/1999
The FDIC encourages banks to communicate with their customers about Y2K. In fact, this may be the most important means of minimizing Y2K problems that result from consumer fears.