Most Popular Compliance Content
Question & Answer
01/01/2000
Question: In a recent issue, you said that fees, such as doc prep fees, that the dealer charges may be finance charges.
Problems for the Future
01/01/2000
In planning your compliance program strategies for the future - or at least the next several years - there are issues that we can see coming.
Fair Lending, ECOA et al.
01/01/2000
Fair lending has reared its head more than once in the 1900's and promises to be a front burner topic in the coming decade. In the 1990's, fair lending enforcement has reached an all time high.
Helping Customers with Privacy
01/01/2000
Service matters. It is how banks compete. Service also counts for CRA purposes.
Flood Insurance
01/01/2000
The storm-related flooding that occurred in the late summer and fall of 1999 in the Eastern United States was so severe that areas in the 100-year flood plain and even the 500-year flood plain were