Most Popular Compliance Content
Electronic Disclosure Rules Postponed
12/01/1999
You may have been hoping Santa would bring you electronic disclosure rules - something to read while serving your tour of duty over New Year's weekend.
Question & Answer
12/01/1999
Question: Our examiner questioned a mortgage loan file because the figure on Line 1101 of the HUD-1 was $25.00 more than the figure we disclosed on the Good Faith Estimate.
Small Banks for HMDA
12/01/1999
Effective January 1, 2000, the asset size for determining exemptions from HMDA will be $30 million.
Outstanding for Small Banks?
12/01/1999
The CRA small bank examination procedure is essentially designed to be a pass/fail. Small banks can obtain an Outstanding rating.
Y2K In Other Languages
12/01/1999
If English is not what all of your customers speak, the FDIC is poised to help you communicate with customers in other languages about Y2K.