Most Popular Compliance Content
Hot Consumer Concerns
03/01/2005
If you think that sub-prime and predatory lending concerns will fade away, think again. These issues are very much a priority concern for regulators.
FACT Act Notice for Credit Score
03/01/2005
Question: Where can I get a copy of the FACT Act notice to tell customers about their credit score? I can't find any regulations on this.
COMPLIANCE CALENDAR
03/01/2005
MARCH
Counterfeit Check and SAR
03/01/2005
Question: We have just been presented with a counterfeit check. The check is for less than $5,000.
Compliance Should Be Easy, Right?
03/01/2005
Compliance is a piece of cake, especially if you mean well, right? After all, treating customers fairly is just the right thing to do. And bankers are nice people, aren't they?