Latest Compliance - Dormant Accounts Topics

October 1,1995 was to have been a big day in the world of criminal referrals and currency transaction reporting. Simplified forms and reporting procedures were to have taken effect that day.

Question: What is the difference between a co-applicant and a joint applicant? Are these different from a co-signer?

Examiners are finding violations of ?226.18(r), Truth in Lending's "required deposit disclosure." The required deposit disclosure is

For more than two years, banks have given intense attention to fair lending.

Preparing For The New C RA