Most Popular Compliance Content
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.
Home equity line of credit and right of rescission
10/01/2003
Question: We have a home equity line of credit where we forgot to give the customer the right of rescission.
Growing A Compliance Program
10/01/2003
One of the most common questions asked by small banks is what type of compliance program should we have? The glib answer tends to be something along the lines of whatever works.