Latest Compliance - Credit Report Topics

Question: Our bank is planning to offer a "debit" card. Is there anything we should be concerned about under ECOA?

October 1,1995 was to have been a big day in the world of criminal referrals and currency transaction reporting. Simplified forms and reporting procedures were to have taken effect that day.

Question: What is the difference between a co-applicant and a joint applicant? Are these different from a co-signer?

by Brooke Blake

It's interesting to note that in a poll taken of community financial institutions, the number one concern of bankers is the cost of regulatory compliance.