Most Popular Compliance Content
OCC Enforcement Agreement
09/01/2003
The OCC has published an enforcement agreement with First Consumers National Bank of Beaverton, Oregon (a location most noted for being the world headquarters of Nike.) The case involved fees impo
Enforcement, Anyone?
09/01/2003
When times are tough and financial institutions fail, regulators focus on the industry's survival. When times are good, regulators focus on compliance and similar concerns.
OCC Preempts Georgia Law
09/01/2003
The OCC has published its conclusion that national banks are not subject to the Georgia Fair Lending Act (GFLA"). The GFLA contains strong measures designed to prevent predatory lending.
Risk-Based Compliance Exam Procedures - Mary Beth Guard
09/01/2003
Risk-Based Compliance Exam Procedures
by Mary Beth Guard, BOL Guru
Home equity & forgotten right of rescission
09/01/2003
Question: We have a home equity line of credit where we forgot to give the customer the right of rescission.