Latest Compliance - Dormant Accounts Topics

Question: I recently read that credit scoring is being used for business loans. Would this use of credit scoring be subject to the Regulation B rules on credit scoring?

Too many bankers look at consumer complaints as a nuisance. They resent having to do the research on a complaint or respond to a consumer.

Atlanta has been a source for significant development in the fair lending arena.

In a recent speech to the Maryland Bankers Association Compliance Conference, Paul Hancock, Chief, Housing &Civil Enforcement Section stated that the Department of Justice has three priority ar

The Department of Justice has agreed in principle that self-assessment for discriminatory practices should be subject to privilege.