Latest Lending - Card Topics

Information privacy - information about the consumer - is one of the hottest growing areas in regulatory compliance.

The Year 2000 is bringing some potentially serious problems for anything based on, using, or run by a computer.

Legislation has been introduced that would make issuing loan checks to solicit the opening of a credit account illegal.

To improve communications between banks and the agency, the FDIC is establishing a case manager system.

Question: I recently went to a seminar on fair lending in which a speaker stated that we should not be taking copies of loan applicants' drivers licenses.