Most Popular Compliance Content
Forever Demanding Increased Compliance
12/01/1996
In this issue, we visit the FDIC at http://www.fdic.gov If you are a state non-member bank, this site should be at the top of your bookmark list.
Proposal To Update Regulation Z Commentary
12/01/1996
In keeping with its annual schedule for updating the Regulation Z commentary, the Federal Reserve Board has proposed revisions to the commentary.
New Year's Resolutions
12/01/1996
Carry a copy of Regulation Z and Official Staff Commentary at all times so that when trapped somewhere or snowed in, I can re-read the entire regulation and commentary.
Question & Answer
12/01/1996
Question: I recently went to a seminar on fair lending in which a speaker stated that we should not be taking copies of loan applicants' drivers licenses.
FRB Survey on Consumer Information
12/01/1996
The FRB has published a request for comment on the availability of sensitive information about consumers and the ways in which this information can be obtained and used for fraudulent purposes.