Information privacy - information about the consumer - is one of the hottest growing areas in regulatory compliance.
The Year 2000 is bringing some potentially serious problems for anything based on, using, or run by a computer.
To improve communications between banks and the agency, the FDIC is establishing a case manager system.
Question: When an applicant changes their loan request while the application is being processed, must we provide a new good faith estimate or is the one we provided when the application was
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.