Most Popular Compliance Content
Question & Answer
05/01/2000
Question: How long do we have to keep the flood certification form.
Don't Overlook The Common Violations
05/01/2000
According to the OCC, the most common violation of Regulation B that examiners identify is 12 CFR 202.9(a)(2), the content of the adverse action notice. This isn't exactly a new violation.
Privacy Policy
05/01/2000
Steve Cross, Director of FDIC's Division of Compliance and Consumer Affairs, addressed the students at ABA's National Graduate School of Compliance Management on current hot regulatory topics.
Put Back The $3,000 Log!
05/01/2000
by Barbara E. Hurst
Question & Answer
05/01/2000
Question: How often can we make exceptions to our loan policy without the exception becoming the policy?