Latest Compliance - COVID-19 Topics

FDIC has a new Director of Compliance. Paul Sachtleben has moved on to other managerial responsibilities at FDIC and Carmen Sullivan is FDIC's new Director of Compliance. Ms.

Question: Our lending staff has been approached by a mortgage broker who would like to refer loan clients to the bank. He would charge the bank a fee for the referral.

President Clinton has announced two nominations to the Board of Governors of the Federal Reserve System.

A Commentary is a document which interprets and explains the regulation and law. But commentaries are not always clear and self-explanatory.

HMDA looks deceptively straightforward. However, as we work with it, we continue to discover areas of ambiguity.