Archive for April 2000

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April 28, 2000

Industry Roundtable Focuses on Deposit Insurance Issues

OCC Warns of Bank Secrecy Act Compliance Problems

April 24, 2000

Directors Rank Customer Service Number One Issue

CRA Lending Skyrockets

April 21, 2000

OTS, Insurance Commissioners Agree to Share Information

April 20, 2000

FRB Governor Discusses Technology and Digital Divide

Tanoue Promises Careful Drafting of CRA Sunshine Regs

April 14, 2000

Predatory Lending Bills Introduced

Feinstein Introduces Identity Theft Bill

Congress Reforms Asset Forfeiture Law

April 11, 2000

Fannie Mae Acts on Predatory Lending

"Barbell" Industry will Force Changes, Tanoue Warns

April 07, 2000

OTS Moves Against Predatory Lending

April 04, 2000

ACB Questions Freddie Mac - Microsoft Tie