Latest Compliance - Temporary Financing Topics

First, if you understand this headline, you must be doing pretty well in compliance!

Question: We have a lot of compliance policies. Some board members have questioned whether we really need all these policies.

Question: Are we facing any discrimination or technical Regulation B problems if we lend through car dealers? What are our risks if the car dealers are discriminating?

by Pat Patrick, Banc One National Regulatory Compliance Division

In the era of kinder, gentler regulators, FDIC is taking giant strides to help banks comply and to help banks help their customers.