Most Popular Compliance Content
Compliance: An Exercise in Risk Management
04/01/1996
Compliance is a form of risk management. In the case of compliance, most of the risk we manage is based in or created by laws and regulations rather than by market forces or customer behavior.
The Regulation Z Commentary Update is Out!
04/01/1996
The Federal Reserve Board released its final revisions to the Regulation Z Official Staff Commentary on March 28, 1996. We'll have a detailed analysis for you in the next issue.
Where Oh Where is KYC?
04/01/1996
The actual rule is not yet a reality, but "Know Your Customer" has already become an integral part of our business.
Question & Answer
04/01/1996
Question: I understand that in the new CRA examination, the examiner will compare our performance to that of similarly situated banks. We are the only bank in town.
Fair Lending Alert: Pricing
04/01/1996
Fair lending enforcement doesn't sit still. New issues and new interpretations of the Fair Housing Act and the Equal Credit Opportunity Act emerge with a relentless regularity.