Most Popular Compliance Content
Final Commentary on Truth in Lending
04/01/1996
The Federal Reserve has published its annual update to the Official Staff Commentary to Regulation Z.
Fair Lending Alert!
04/01/1996
The U.S. Department of Justice has filed a discrimination suit against First National Bank of Gordon, Nebraska.
Question & Answer
04/01/1996
Question: Is it legal to have a policy of offering loan terms for existing customers that are more favorable than the terms offered for new customers?
The Latest in Fair Lending Investigations
04/01/1996
Fair lending enforcement techniques continue to evolve. Both the Department of Justice and the bank regulatory agencies are looking at new issues and legal theories.
Flood: How Much Will You Guarantee?
04/01/1996
Under the new flood hazard insurance rules, someone must guarantee the certification of the property supporting the loan.