Most Popular Compliance Content
Question & Answer
07/01/1998
Question: If we rarely place holds but want to be able to place case-by-case holds from time to time, what would be the easiest way to handle disclosures?
Examining (or not) for FCRA
06/01/1998
The FCRA now says that the bank regulatory agencies will not regularly examine for compliance.
What's in a Name?
06/01/1998
The FDIC, joined by the other bank regulatory agencies, has just issued guidance on the use of trade names.
Question & Answer
06/01/1998
Question: If the bank offers a line of credit to a developer, secured by multiple properties, and a large percentage of the properties are in flood hazard areas, may the borrower provide a p
Developments in Fair Lending Examinations
06/01/1998
The OCC is using new fair lending examination procedures. In 1993, the OCC issued "interim" fair lending exam procedures and implemented the current era of fair lending examinations.