Most Popular Lending Content
At Last: The KYC Proposal
10/01/1998
It's here. The Federal Reserve Board has signed off on proposed Know Your Customer ("KYC") rules.
Fair Lending Update: Status of Examinations
10/01/1998
by Pat Patrick, Banc One National Regulatory Compliance Division
FDIC lists common compliance problems
12/01/1997
The most frequently violated compliance requirements involve the Real Estate Settlement Procedures Act (Regulation X), a FDIC list revealed.
Suitability: What Is It?
12/01/1997
Before selling securities to a consumer, the broker/dealer should determine the suitability of the product for the consumer.
Commercial Lending And Consumer Compliance
10/01/1997
Remember the days when we all called it "consumer compliance"? There was the Consumer Credit Protection Act and all those stories about consumers who needed help.