Most Popular Compliance Content
Loans and Insurance Disclosures
02/01/2004
Question: We are selling credit life policies in connection with consumer loans. Do we have to give the insurance disclosures as well as all the loan disclosures?
Preemption and Predatory Lending
02/01/2004
The OCC has issued a final rule to preempt state laws that have the effect of limiting the powers of national banks.
Construction Loans
02/01/2004
Question: We made a construction loan to a customer with the commitment to make permanent financing.
Community Development Ideas
02/01/2004
OCC has published the Community Developments newsletter to provide banks with ideas for community development investments and loans.
Commercial Lending Advisor
02/01/2004
A quick review of enforcement cases brought by the US Department of Justice Civil Rights Division makes something very clear.