Most Popular Compliance Content
What's The Score On Credit Scoring
02/01/1996
Credit scoring systems are becoming increasingly popular among lenders, particularly as lenders are pressured to make fair and consistent decisions.
Suspicious Activity Rules Are Out!
02/01/1996
The bank regulatory agencies have issued final rules on suspicious activity reporting. The rules take effect on April 1, 1996, and that's no joke!
CRA Exams Can Be Pleasant!
02/01/1996
The reports are coming in on some of the first compliance examinations under the new CRA regulation and examination procedures.
Question & Answer
01/01/1996
Question: What are acceptable ratios for loan applications from minorities and approvals to denials for minorities and non-minorities? Are there any standards?
The Regulation B Commentary Is Proposed
01/01/1996
The Federal Reserve Board has proposed an update to the Official Staff Commentary to Regulation B, Equal Credit Opportunity.