12/15/2024
Do you think you have gaps in your fair lending and CRA program?
12/01/2024
What are the top 3 things to know for compliance research?
11/24/2024
Is there an FDIC requirement that the "Member FDIC" logo be on all our pages and link to the FDIC website?
11/17/2024
I am looking for a checklist that auditors would use when doing an audit on a brokered mortgage, specifically when the bank is acting as the broker. Can anyone give me a suggestion as towhere to find one? I have been searching the internet but have not really found anything that would help me with this.
07/07/2024
We have a “spin the wheel” promotion. To spin, a customer must donate $1 that the bank donates to a charity. All the prize amounts on the wheel are more than $1 therefore all customers will get more than they donate. The amount won is then sent to the customer via our e-wallet app. We set a certain number of spins and it is done on a first-come-first-served basis.
06/30/2024
Can we advertise a drawing on social media only?
06/23/2024
Can we do an internal raffle (selling tickets for a chance to win a prize) to benefit a non-profit organization?
04/21/2024
What action steps are needed when we find a severe or frequent violation?
04/14/2024
Why is a permissible purpose needed to get someone’s credit report?
04/07/2024
What are some of the more common violations examiners find today?