Latest Compliance - Dormant Accounts Topics

The actual rule is not yet a reality, but "Know Your Customer" has already become an integral part of our business.

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 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.

The Federal Reserve has published its annual update to the Official Staff Commentary to Regulation Z.

The U.S. Department of Justice has filed a discrimination suit against First National Bank of Gordon, Nebraska.