Most Popular Compliance Content
Question & Answer
02/01/1996
Question: Our HMDA LAR shows a drop in activity from last year. Will this be a concern in our next examination?
CRA & Jesse Jackson Jr.
02/01/1996
Jesse Jackson Jr. has been elected to Congress and is a member of the House Banking Committee. He plans to take actions that will reverse the effects of discrimination and redlining. The new Rep.
Question & Answer
02/01/1996
Question: Our HMDA reports show that we have improved our ratio of lending to minorities but the percentage of minorities that are borrowers is smaller than the percentage of minorities in o
Changes at the FDIC
02/01/1996
FDIC has a new Director of Compliance. Paul Sachtleben has moved on to other managerial responsibilities at FDIC and Carmen Sullivan is FDIC's new Director of Compliance. Ms.
Question & Answer
02/01/1996
Question: Our lending staff has been approached by a mortgage broker who would like to refer loan clients to the bank. He would charge the bank a fee for the referral.