Latest Compliance Topics

Why were examiners and regulation writers still hard at work when the rest of the federal government was shut down?

In the compliance world, this is the busiest time of the year. This is always the time of year when we face learning about compliance provisions in new legislation.

Compliance training is becoming a favorite item of compliance examiners and is therefore one of the most important elements of your compliance program.

On October 18, 1995, the financial regulatory agencies proposed new flood insurance regulations to carry out the provisions in the Riegle Community Development and Regulatory Improvement Act of 199

With new rules on CRA taking effect, this is a good time to check your lobby.

On September 30, 1995, President Clinton signed into law amendments that will bring an end to >

Slipped into the Christmas rush was yet more regulatory activity on CRA.

The Department of Justice never seems to sleep. Its attorneys are even now developing cases that will test new legal theories under the fair lending laws.

It's that time of year again. Time for resolutions - and time for updating lots of forms.

The Federal Reserve Board has proposed an update to the Official Staff Commentary to Regulation B, Equal Credit Opportunity.