Most Popular Compliance Content
FDIC Goes E-Mail
02/01/2004
FDIC is shutting down their paper-based system of mailing information to banks. The FILs, alerts and other mailings will be sent by e-mail only.
Risk Management MERITs Attention
02/01/2004
FDIC is expanding its risk-focused examinations, referred to as "Maximum Efficiency, Risk-Focused, Institution Targeted Examinations or "MERIT." Originally developed for small banks having assets o
CRA Ratings Announced
02/01/2004
The agencies regularly post the results of CRA examinations and the ratings given to banks. The OCC just announced that all the recent CRA ratings are either Outstanding or Satisfactory.
CRA Comment Letter (Suggestions)
02/01/2004
Now that the agencies have finally issued proposed revision to the CRA regulation, it is time to stand up and be counted.
Construction Loans
02/01/2004
Question: If we check and verify information that is in a credit report, does this make us an investigative credit reporter?