Most Popular Compliance Content
R-E-S-P-E-C-T
05/01/2000
What is wrong with banking today? The same thing that is wrong with business today: we have lost respect for the customer.
Question & Answer
03/01/2000
Question: Please settle a debate we are having with our software provider.
Fair Housing Insult is Injury
03/01/2000
HUD has prevailed in its fair Housing lawsuit against Ryan Wilson and his neo-Nazi group, ALPHA HQ.
Y2K Isn't Over Yet
03/01/2000
We have passed the feared January 1, 2000 but we still have "Y2K" issues to confront. The bank regulatory agencies have published their latest in the long series of guidance on preparing for Y2K.
Question & Answer
03/01/2000
Question: Should a virtual branch have the required lobby posters, such as the CRA notice and the fair lending notice?