Most Popular Compliance Content
Question & Answer
01/01/2000
Question: I'm concerned about your answer to the different hold policies. I'm a little concerned that banks could have hold policies that have service disparities for CRA purposes.
What To Call It?
01/01/2000
It happens with every new law. We look for a great acronym. Lately, Congress has been making this difficult by thinking up long and complex names that don't lend themselves to good acronyms.
Question & Answer
01/01/2000
Question: If a customer applies for a business purpose loan to acquire a rental property, do we have to give the customer a copy of the appraisal?
FTC After FCRA
01/01/2000
From the perspective of banks and thrifts, the primary role of the Federal Trade commission has been as the interpretive authority for the Fair Credit Reporting Act.
Regulations CC, DD, and Beyond
01/01/2000
Deposit compliance doesn't seem to have the burning current issues that we see in lending and access to credit. However, the fee and service debate really centered on deposit-related services.