Most Popular Compliance Content
More on Fair Lending: Quality of Assistance
05/01/1996
The scrutiny of fair lending continues. With top issues including pricing, overages, and credit scoring, regulators and the Department of Justice are looking at loan portfolios in new ways.
Riskiest Compliance Regs? As Rated By The Regulators
04/01/1996
At the recent National Graduate School for Compliance Management, a panel of regulators identified the regulations that they see as the greatest compliance risk or exposure in the coming year.
Fair Lending Examinations March On
04/01/1996
In a recent presentation at ABA's National Graduate School of Compliance Management, an OCC official identified several elements that regulators believe banks should include in their fair lending p
Data Collection on Consumer Loans
04/01/1996
There is no word yet on the proposal to amend Regulation B to permit collection of information on gender and race for consumer loan applications.
Partners: A Fair Lending Resource From The FRB
04/01/1996
Atlanta has been a source for significant development in the fair lending arena.