Most Popular Compliance Content
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?
Fair Lending and Assessment Areas
10/23/2022
To keep within the 50% rule for lending in the assessment area, shouldn’t I take a larger area?
Estate Account Location
10/23/2022
Can an estate account be opened in a different state from the one the decedent resided in? We have an executor who lives in our state, but the decedent is from a different state. The executor would like to open an account with us after she was told by larger regional banks that they would not open an estate account if the decedent and executor did not live in that same state.
CRA vs Fair Lending Redlining
10/23/2022
Is redlining for CRA the same as redlining for Fair Lending?