Most Popular Compliance Content
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.
New Nominees to Federal Reserve Board
02/01/1996
President Clinton has announced two nominations to the Board of Governors of the Federal Reserve System.
More On The HMDA Commentary
02/01/1996
A Commentary is a document which interprets and explains the regulation and law. But commentaries are not always clear and self-explanatory.