Most Popular Compliance Content
BSA, KYC: Staying Power
01/01/2000
Fair Lending, ECOA et al.
01/01/2000
Fair lending has reared its head more than once in the 1900's and promises to be a front burner topic in the coming decade. In the 1990's, fair lending enforcement has reached an all time high.
The Foxhunt
01/01/2000
The most recent fair lending development comes, not from the U.S. Department of Justice ("DOJ") but from a "friendly" regulator, the Board of Governors of the Federal Reserve System ("FRB").
Question & Answer
01/01/2000
Question: I'm concerned about your answer to the different hold policies. I'm a little concerned that banks could have hold policies that have service disparities for CRA purposes.
What To Call It?
01/01/2000
It happens with every new law. We look for a great acronym. Lately, Congress has been making this difficult by thinking up long and complex names that don't lend themselves to good acronyms.