Most Popular Compliance Content
R-E-S-P-E-C-T
05/01/2000
What is wrong with banking today? The same thing that is wrong with business today: we have lost respect for the customer.
Question & Answer
05/01/2000
Question: Can we renew a loan to a customer with a poor payment record or problem credit history when we wouldn't make a new loan to an applicant with the same credit problems?
Find It and Fix It
05/01/2000
The File Comparison Approach
CRA Sunshine Regs
05/01/2000
Regulations to implement CRA in the Sunshine should be out before the end of May, 2000. They are likely to contain several highly controversial proposals.
CRA and the CAC
05/01/2000
When the Consumer Advisory Council ("CAC") met on March 30, 2000, the pending implementation of "CRA in the Sunshine" was one of three agenda topics.