Latest Compliance Topics

Question: We had a customer make two deposits. Both deposits were large checks ($8,000 and $10,500) but the deposits were to different accounts.

We are seeing a great deal of discussion about the evils of many kind of lending, and the evils of many financial industry practices.

Question: If we have two applicants, a son who has bad credit, and a father who is a co-applicant, and we decide to deny the application because of the son's bad credit, what noti

Question: How can we find the most current federal forms, such as the latest Suspicious Activity Report or the current flood determination form?

The OCC has been out in front in the enforcement game against predatory lending.