Archive for September 2000

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September 29, 2000

Regulators’ Proposal Tackles Residual Interest Issue

OCC Proposes Lending Limit Relief for Small Banks

Capital Relief Coming for Small Banks

September 26, 2000

Final Merchant Banking Rule Might Come More Later Than Sooner, Bankers Worry

House Banking Subcommittee Considers Disclosure of Credit Scores

September 25, 2000

Quote of the Week

Briefs

Second Quarter Negatives Heighten FDIC Concern

September 22, 2000

Bank Portfolio Risk Worries Regulators

OTS Promises Web site Guidance, Eyes Internet-Only Thrifts

September 20, 2000

Talking Turkey: Raines Tries to Reassure Bankers

OTS Orders Early Privacy "Check-Up"

Leach Proposes Comprehensive Four-Point Plan To Combat Identity Theft

Hawke Say Technology Will Reduce Regulatory Burden

September 18, 2000

Quote of the Week

Briefs

September 15, 2000

Credit Unions Need More Powers - LaFalce

NAIC Moves on Privacy Standards

Bank Agencies Tackle Controversial Loan Reserve Issue

Banking Industry Opposes Additional Laws Against Identity Theft

Don’t Do It! Proposed Subprime Reporting Requirements Alarm Community Bankers

September 11, 2000

Quote of the Week

Briefs

Dear Jerry: OCC’s Quiet Authorization of Hedging Sparks Stern Rebuke From Leach

Confusion Ahead? OCC Privacy Guide Cautions Banks About Compliance Problems

FTC Wins Judgment Against X-Rated Web Site Operators

FTC Charges Las Vegas Firm With Credit Con Arrangement, Including Improper "Payday Loans"

September 08, 2000

Retirement Plan Legislation Advances

Industry Featured in Gore Economic Plan

September 07, 2000

Banks, Schools, and Beer Kegs - Privacy Issues Proliferate

U.S. Bancorp Settles Privacy Suits

Chicago Anti-Predatory Lending Law Could Spark Similar Efforts Elsewhere

September 05, 2000

Consumer Complaints About Identity Theft Mount

September 04, 2000

Quote of the Week

Briefs

September 01, 2000

Survey Finds Less Risk in Syndicated Loans

Only Bankers Support CRA for Credit Unions