Latest Lending Topics

We have been talking about "managing compliance" or compliance "management" for some years. Those of us who do it - who manage compliance - know what it is.

Question: One of the reasons on our adverse action notice form is "Limited credit experience with this bank." Is this a valid reason to deny credit?

October 1,1995 was to have been a big day in the world of criminal referrals and currency transaction reporting. Simplified forms and reporting procedures were to have taken effect that day.

General Session speaker William Isaac, Chief Executive Officer & Managing Director, Secura Group, Washington, D.C...."Banks should not try to be the K-Mart of the financial industry.

At a session titled 'The Board's Role In Compliance' at the Independent Bankers Association of America Conference in Orlando in February, banking attorney Martin Lowy said that financial institutio

It is not unusual for large financial institutions such as Citibank, Chase, Bank of America, etc. to get 100 subpoenas a week.

After the beating the financial industry has taken the past few years, bankers can hardly wait to see what the new year has in store for them in 1994.

Truth in Lending, Electronic Fund Disclosure, Funds Availability Disclosure, Mortgage Disclosure, Security Requirements, Bank Secrecy and Money Laundering Reporting Requirements, Equal Housing Lend

QUOTES OVERHEARD at the Bank Administration Institute's Security and Compliance Conference in Orlando