Most Popular Compliance Content
Fair Lending: The Word from Justice
04/01/1996
In a recent speech to the Maryland Bankers Association Compliance Conference, Paul Hancock, Chief, Housing &Civil Enforcement Section stated that the Department of Justice has three priority ar
Self-assessment: To Do or Not to Do
04/01/1996
The Department of Justice has agreed in principle that self-assessment for discriminatory practices should be subject to privilege.
A Level Playing Field
04/01/1996
Bankers have long asked for a level playing field. When asking for this, they usually mean being treated in the same way as their non-bank competitors. One example that comes to mind is CRA.
Regulatory News: Risk Management
04/01/1996
The bank regulatory agencies have recently announced that examinations will be based on risk analysis. Risk is being discussed primarily in the context of the safety and soundness examination.
Where is that "Wire Transfer" Rule?
04/01/1996
Confusion abounds in the wire transfer compliance department. Wire transfer rule changes have been talked about for so long that everyone thinks they missed the final.