Most Popular Compliance Content
Question & Answer
05/01/1998
Question: Our disclosures state that we have no fees for telephone transfers but are silent on ACH fees. We do not actually charge for either service.
Is Your Y2K List Complete?
05/01/1998
For Y2K compliance, most banks are looking at what is known to be Y2K vulnerable: computers, computer programming.
Question & Answer
04/01/1998
Question: We are processing a loan application from a company that plans to construct an apartment building.
Fair Housing Fact
04/01/1998
HUD receives about 5,000 Fair Housing complaints each year.
What's Brewing on the Fair Lending Horizon?
04/01/1998
The Fair Housing Act is three decades old. You'd think we would know what it means by now. But just like bank products, our concept of what constitutes discrimination continues to develop.