The Department of Justice has agreed in principle that self-assessment for discriminatory practices should be subject to privilege.
The U.S. Department of Justice has filed a discrimination suit against First National Bank of Gordon, Nebraska.
After more than a quarter century of disclosing the costs of credit, there is movement toward re-evaluating the methods used to disclose costs in the Truth in Lending and Real Estate Settlement Pro
We have been talking about "managing compliance" or compliance "management" for some years. Those of us who do it - who manage compliance - know what it is.
Question: Customers are asking our bank to refinance their loans with us at rates below what we generally offer.