Legislation has been introduced that would make issuing loan checks to solicit the opening of a credit account illegal.
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.
Truth in Lending and Regulation Z apply to all consumer credit, that is, credit requested by a consumer and for the use of the consumer. Business loans are exempt from Regulation Z.