Most Popular Compliance Content
Pearls Of Wisdom
07/01/1999
The panel of compliance experts that provided luncheon amusement at ABA's National Compliance Conference also shared some important observations.
Question & Answer
07/01/1999
Question: We occasionally get loan applications for two loans, a first and a second, brought to us by a mortgage broker. The broker charges a single fee for both loans.
Is Hawke Different From Williams?
07/01/1999
Julie Williams rapidly established her reputation as a strong proponent of consumer protection in her brief term as Acting Comptroller of the Currency. Now Hawke has the job.
Tell Customers How To Stop Telemarketers
07/01/1999
Want to gain some points with your customers? Try including consumer information in your regular customer mailings. Many customers have the same frustrations.
Question & Answer
07/01/1999
Question: When the new FCRA rules took effect, we sent a notice to all of our customers concerning their right to opt out of information sharing.