Most Popular Lending Content
Working Through Community Groups
02/01/2005
American Express has an ambitious foundation program that is currently helping fund 37 community organizations in 24 states that support a goal of promoting economic independence.
Predatory Lending: OCC Issues New Guidelines
02/01/2005
Following the old advice of something old, something new, the OCC has issued guidelines on establishing standards for national banks on mortgage lending.
COMPLIANCE CALENDAR
02/01/2005
MARCH
BSA Training Is For Everyone!
01/31/2005
I'm the Internal Auditor of a community bank and will really appreciate your help with this. I'm working on the BSA Internal Audit and was trying to see if the FDIC/State requires for all employees to complete their BSA training, regardless of their department? We have a very good compliance program and training but it seems that some of the Loan department has not finish or even started with their online BSA training. Should I include as a recommendation to make sure that all employees complete their BSA training or should I write it up as violation? If you advise me to write it as a violation, give me good arguments because I have a stubborn Compliance Officer. Once again I would like to thank you for your time and assistance.
Font Size Specifics
01/17/2005
What are the exact font size requirements for a Schumer Box?