Most Popular Compliance Content
Fair Lending: Underwriting Twists
04/01/1996
Fair lending means flexible underwriting. The old standards are being scrutinized and new ideas tested. Ratios are changing. The significance of the credit report has changed.
Flood Insurance: Mysteries of the 30 Day Rule
04/01/1996
When Congress enacted the National Flood Insurance Reform Act of 1994, it meant business. One of Congress' goals was to ensure that property needing flood insurance was in fact insured.
Question & Answer
04/01/1996
Question: In our effort to review our entire loan portfolio for flood insurance compliance, we have identified a vendor who will certify our entire portfolio at a very low cost if we retain
The New OCC Exam A Report From The Trenches
03/01/1996
By Kathy Curtis
How Important is Compliance Management?
03/01/1996
We have been talking about "managing compliance" or compliance "management" for some years. Those of us who do it - who manage compliance - know what it is.