Latest Compliance - Dormant Accounts Topics

At the recent National Graduate School for Compliance Management, a panel of regulators identified the regulations that they see as the greatest compliance risk or exposure in the coming year.

In a recent presentation at ABA's National Graduate School of Compliance Management, an OCC official identified several elements that regulators believe banks should include in their fair lending p

There is no word yet on the proposal to amend Regulation B to permit collection of information on gender and race for consumer loan applications.

Atlanta has been a source for significant development in the fair lending arena.

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