Most Popular Compliance Content
Y2K Confidence
11/01/1999
According to a survey conducted by the Gallup Organization, only about 5% of current bank customers are currently "very concerned" about Y2K problems in their banks.
What's In Is What's Out: Invasion of Privacy
11/01/1999
If you haven't gotten the message yet, the invasion of customer privacy by banks is out.
Responsibility for GFEs
11/01/1999
Question: We fund loans brought to us by different types of loan brokers. In some cases, the loan brokers do not provide accurate or timely Good Faith Estimates.
Question & Answer
11/01/1999
Question: Where can I find information on state laws such as the Uniform Commercial Code?
Consumer Complaint Policy
11/01/1999
If you don't have a policy on how to handle consumer complaints, it would be a good idea to start working on one right now.