Most Popular Compliance Content
ATM Privacy Notice
08/01/2004
by Lucy Griffin, BOL Guru
Guru Bios
First HMDA, Now CRA
08/01/2004
Both HMDA and CRA data systems are based on government standards set by the Office of Management and Budget and the US Bureau of the Census.
FinCEN's SAR Hotline
08/01/2004
by Lucy Griffin, BOL Guru
Guru Bios
Short Term Loan
08/01/2004
Question: If we are making a temporary loan, such as a bridge loan, is it subject to rescission?
Comments? Who Cares?
08/01/2004
The comment process is written into law. The Administrative Procedures Act ("APA") requires federal agencies to solicit and consider public comment before issuing regulations.