Most Popular Compliance Content
OCC Enforcement Agreement
10/01/2003
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
Disaster Recovery: After the Hurricane
10/01/2003
Editor's Note: This article, written in the aftermath of Hurricane Isabel in 2003, provides valuable insight for those dealing with natural disasters today.
OCC Preempts Georgia Law
10/01/2003
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.
Determining the validity of ID
10/01/2003
Question: In our CIP training, there were lots of questions about how to determine whether an ID is valid. Do you have any tips on what to look for?
Lending guidelines, auto loans, and dealers
10/01/2003
Question: We make auto loans through a car dealer. Usually we follow strict pricing guidelines.