Most Popular Compliance Content
CRA: How Not to Change a Regulation
02/01/2004
The proposal, following on the advance notice of proposed rulemaking, is now out. It may look innocuous - at first glance. But look again, carefully.
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.