Latest Lending - Fiduciary Topics

In planning your compliance program strategies for the future - or at least the next several years - there are issues that we can see coming.

by Mary Beth Guard, BOL Guru

The Foxdale case flags the importance of self-assessment. It is clearly not a time to use "see no evil" as a defense ploy.

You have two months to get your HMDA report entered, checked, corrected, and sent in. And that's on top of all the Y2K activities.

by Dana Turner