Most Popular Compliance Content
Question & Answer
10/01/1998
Question: We generally make loans only to A and B credit customers.
Question & Answer
10/01/1998
Question: We have a lot of compliance policies. Some board members have questioned whether we really need all these policies.
Fair Lending Update: Status of Examinations
10/01/1998
by Pat Patrick, Banc One National Regulatory Compliance Division
Question & Answer
10/01/1998
Question: How much can we rely on another bank's testing if we are using the same equipment or the same software?
It's Final: Regulation DD Change
10/01/1998
At the end of August, the FRB issued a final amendment to Regulation DD regarding APY calculations. The new rule makes final the interim rule issued in January, 1995.