Most Popular Compliance Content
Question & Answer
02/01/1998
Question: In the past, our bank has extended consumer loans without charging a fee. The bank has decided to charge a $20.00 fee for all future extensions of consumer loans.
They've Got Mail
02/01/1998
The bank regulatory agencies are getting mail - lots of it. And even more phone calls. Know Your Customer has hit the streets in a big way. Each of the agencies have logged in hundreds of letters.
Question & Answer
02/01/1998
Question: We have customers that have heard about the KYC proposal and are very upset. They want to send in comments. Do they write to the same address that banks do?
Significant Residential Mortgage Issues for 1999
02/01/1998
by Alan Dombrow, Senior Manager, CFI ProServices, Inc.
Question & Answer
01/01/1998
Question: We have been reporting foreclosures and write-offs on our borrowers.