Most Popular Compliance Content
FDIC Regs Clean-Up
06/01/1999
Don't get all excited about the recent FDIC action to rescind a CRA policy statement. The policy statement - which dealt with geoanalysis - was rendered obsolete by the "new" CRA regulation.
Question & Answer
06/01/1999
Question: Your last issue discussed the new fair lending examination procedures. Where can I get a copy?
Y2K Contingency Planning
06/01/1999
It's not enough to be preparing for Y2K. You also need to have a contingency plan for whatever might not work.
Regulation E Changes for 1999
06/01/1999
by Andy Zavoina
Final FEMA Form - Again
06/01/1999
It happens every three years, because the Paperwork Reduction Act requires it.