Latest Compliance - Dormant Accounts Topics

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.

Under the new regulation, CRA officially recognizes that commercial lending can be a method of helping to meet the credit needs of low and moderate income communities.

Question: Customers are asking our bank to refinance their loans with us at rates below what we generally offer.

Well-using the acronyms for which this industry is famous, here is part of a quote from an article on the subject of Flood Insurance:

Question: Our bank recently placed an exception hold on a large deposit made by a fairly new customer.