Most Popular Compliance Content
Discounted Employee Loans
02/01/2000
Suggestion: I read with interest your response about the ARM program disclosures on employee mortgage loans. I'd like to share our method which is much easier.
It's After July 1, 2000
02/01/2000
Where Are Your Exemptions?
BSA, KYC: Staying Power
01/01/2000
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.
The Foxhunt
01/01/2000
The most recent fair lending development comes, not from the U.S. Department of Justice ("DOJ") but from a "friendly" regulator, the Board of Governors of the Federal Reserve System ("FRB").