Most Popular Compliance Content
Assessing the new CRA
01/01/1996
As we enter 1996, we enter a new era for CRA. First, we passed through implementing the new law.
CRA Examination Procedures Are Out
01/01/1996
The good news is that they really are uniform, as written. In implementation, time will tell. However, keeping them uniform is partly the responsibility of banks.
Regulation DD Commentary Revisions Proposed
01/01/1996
The Federal Reserve has proposed revisions to Regulation DD, Truth in Savings.
Putting Fair Lending in the Proper Perspective
01/01/1996
Between April, 1993 and the end of 1995, the OCC referred 20 fair lending cases to the Department of Justice.
Expedited Funds
01/01/1996
Expedited funds is getting high level attention. The U. S. Supreme Court has heard and ruled on an expedited funds case.