Most Popular Compliance Content
Have You Complied with OFAC Lately?
05/01/1996
The Office of Foreign Asset Control (OFAC) is an important player in the world of bank compliance.
The Friendly Philly Fed for Free!
05/01/1996
The Friendly Philly Fed for Free!
This month, we visit the Federal Reserve System (the "Fed") beginning with the Federal Reserve Bank of Philadelphia.
More on Fair Lending: Quality of Assistance
05/01/1996
The scrutiny of fair lending continues. With top issues including pricing, overages, and credit scoring, regulators and the Department of Justice are looking at loan portfolios in new ways.
Question & Answer
05/01/1996
Question: I recently read that credit scoring is being used for business loans. Would this use of credit scoring be subject to the Regulation B rules on credit scoring?
Use Consumer Complaints To Do Your Job!
05/01/1996
Too many bankers look at consumer complaints as a nuisance. They resent having to do the research on a complaint or respond to a consumer.