Most Popular Compliance Content
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.
A Level Playing Field
04/01/1996
Bankers have long asked for a level playing field. When asking for this, they usually mean being treated in the same way as their non-bank competitors. One example that comes to mind is CRA.