Most Popular Compliance Content
Question & Answer
10/01/1998
Question: Are we facing any discrimination or technical Regulation B problems if we lend through car dealers? What are our risks if the car dealers are discriminating?
Fair Lending Update: Status of Examinations
10/01/1998
by Pat Patrick, Banc One National Regulatory Compliance Division
FDIC: A Free Resource
10/01/1998
In the era of kinder, gentler regulators, FDIC is taking giant strides to help banks comply and to help banks help their customers.
Regulatory Agencies Doing Y2K Work
10/01/1998
Congress is concerned about the coming millennium and has called the bank regulatory agencies to testify.
Question & Answer
10/01/1998
Question: We generally make loans only to A and B credit customers.