Most Popular Compliance Content
What Makes CRA So Difficult?
12/01/2004
At its core, CRA is a simple concept. It simply says that financial institutions should make loans and investments and provide services in their service area.
Fair Credit Reporting Act Q&A
12/01/2004
by David Dickinson, BOL Guru
Shopping for Software (6 Action Steps)
12/01/2004
When you purchase software, it isn't enough to take the salesman's promises at face value. In fact, believing the salesman's promises could be a problem. The salesman's goal is to make the sale.
CRA: The OTS Proposal
12/01/2004
When the agencies issued the current version of the CRA regulation, they agreed to revisit the rule in five years. That is about all that they currently agree on.
FDIC e-activity
12/01/2004
FDIC, always a leader in use of the Internet and electronics, has taken more steps in that direction. FDIC now offers seven new business transactions on FDICconnect.