Most Popular Compliance Content
Save Paid Loan Files for How Long
11/06/2022
How long do banks need to retain loan files/ documentation after the loan is paid in full?
REMAs vs Assessment Areas
10/30/2022
How important is my assessment area for Fair Lending
Monitoring Redlining
10/30/2022
What steps can I take for redlining before the examiners come in?
Fair Lending Peers vs Competition
10/30/2022
Do examiners compare me with everyone – many lenders are much bigger than we are?
Capturing all a bank's reportable small business loans
10/23/2022
Is there a recommended method for "proving" we've captured all our CRA-reportable small business loans?