Archive for November 2003

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November 24, 2003

Quote of the Week

Briefs

Flood Insurance Renewal Again In Doubt

Bank Trade Groups Ask For RESPA Delay

House Passes Mutual Fund Bill

FinCEN Reports Leads from PATRIOT Act Information

OCC Charges Texas Bank Engaged in Abusive Lending

November 17, 2003

Quote of the Week

Briefs

FCRA Conference Begins

Community Banks Protest FASB Proposal

Court Concludes It Doesn’t Take Two to Split a Fee

GSE Reform Delayed

Mortgage Servicer Settles FTC and HUD Charges

Hearings Focus on Predatory Lending

November 10, 2003

Quote of the Week

Briefs

Community Banks Worry About Basel II

Agencies See Increased Loan Demand

FDIC Assessments Unchanged

Bank-CUs Distinctions Blurring, GAO Says

Senate Passes FCRA Legislation

November 03, 2003

Quote of the Week

Briefs

OCC Highlights "Red Flags" for Directors

Amendment Could Impact CU Contracts With Military Personnel

Survey Identifies Anti-Money Laundering Challenges

Roundtable Announces Identity Theft Assistance Center

NCUA Grants First TIP Charter

Check 21 Signed Into Law