Most Popular Compliance Content
Question & Answer
05/01/1999
Question: Our bank is concerned about the limited protections for information that results from self-assessment testing.
Lending in "Indian Territory"
05/01/1999
For any bank that has a Native American population in its market, lending to Native Americans should be an important part of the fair lending program.
Switching Gears
05/01/1999
Remember the phrase "Caveat emptor?" It is Latin for "buyer beware!" In today's world, banks should follow a different slogan: "Caveat vendor!" or "seller beware." That seems to be today's philosop
Regulators on Y2K
05/01/1999
First, the good news. FDIC will be out swinging in the public arena. FDIC is developing informational materials for media and public communications.
Question & Answer
05/01/1999
Question: What fair lending issues are involved if we give the applicant a verbal notice of incompleteness?