The Year 2000 is bringing some potentially serious problems for anything based on, using, or run by a computer.
Legislation has been introduced that would make issuing loan checks to solicit the opening of a credit account illegal.
To improve communications between banks and the agency, the FDIC is establishing a case manager system.
Question: I recently went to a seminar on fair lending in which a speaker stated that we should not be taking copies of loan applicants' drivers licenses.
In keeping with its annual schedule for updating the Regulation Z commentary, the Federal Reserve Board has proposed revisions to the commentary.