Most Popular Compliance Content
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.
Fair Lending: The Word from Justice
04/01/1996
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
Self-assessment: To Do or Not to Do
04/01/1996
The Department of Justice has agreed in principle that self-assessment for discriminatory practices should be subject to privilege.