Most Popular Compliance Content
Question & Answer
03/01/1996
Question:We recently decided to change our hold policies. Do we have to send our customers a complete new disclosures or can we send information about the changes?
Posters and Notices: Mandatory Lobby Decor
03/01/1996
Many compliance regulations require some form of public notification to be sure that consumers are aware of the regulation and their rights as consumers. Lobby posters are a popular technique.
Question & Answer
03/01/1996
Question: An outside auditor recently criticized our ARM disclosures because they do not include the demand feature disclosure.
Question & Answer
02/01/1996
Question: Our HMDA reports show that we have improved our ratio of lending to minorities but the percentage of minorities that are borrowers is smaller than the percentage of minorities in o
Changes at the FDIC
02/01/1996
FDIC has a new Director of Compliance. Paul Sachtleben has moved on to other managerial responsibilities at FDIC and Carmen Sullivan is FDIC's new Director of Compliance. Ms.