Most Popular Compliance Content
OCC Speaks Out On CRA Data
12/01/1998
It's no fun for the examiner to work with inaccurate or incomplete data. And when examiners aren't happy, things tend to show up in the exam report.
What Will Phase II Exemptions Really Save?
12/01/1998
The rule is out, and it looks fairly straightforward. It is certainly worlds better than the proposal had been. But how good is it?
Good News At FinCEN
12/01/1998
FinCEN's most recent hire is good news for the banking industry. Christine Carnavos has joined FinCEN as Assistant Director, Office of Compliance and Regulatory Enforcement ("OCRE").
Question & Answer
12/01/1998
Question: What kind of records should I keep when I think that the reported loan could have been put in several categories?
HUD Starts More Fair Lending Testing
12/01/1998
HUD Secretary Andrew Cuomo has announced a new fair lending testing initiative that will have cover the largest scope of areas and subject matter tested to date. Happy New Year, Lenders!