Latest Lending Topics

If you are hoping that the Department of Justice's interest in fair lending enforcement is fading, you are headed for disappointment.

It's here. The Federal Reserve Board has signed off on proposed Know Your Customer ("KYC") rules.

by Pat Patrick, Banc One National Regulatory Compliance Division

As marketing techniques - especially marketing "research" techniques - become more aggressive and competitive, banks should hone their techniques for guarding data.

Question: We have a lot of compliance policies. Some board members have questioned whether we really need all these policies.