Latest Compliance - Credit Report Topics

John Byrne, who is Senior Federal Counsel at the American Bankers Association and is on the Board of Advisors and a frequent author for BANKERS' HOTLINE, was honored by Department of the Treasury's

General Session speaker William Isaac, Chief Executive Officer & Managing Director, Secura Group, Washington, D.C...."Banks should not try to be the K-Mart of the financial industry.

Question: The article entitled "The $3,000 Log is Gone Forever...But" in Volume V, No.

by Charles J. Bock, Jr., CFE and Bruce P. Brett

By Kevin B. Kendrick, Supervisory Special Agent, Federal Bureau of Investigation