Most Popular Compliance Content
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.
A comment on commenting
02/01/1996
HMDA looks deceptively straightforward. However, as we work with it, we continue to discover areas of ambiguity.
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.
Question & Answer
01/01/1996
Question: Our bank is using next day availability for all our deposit customers. However, we have had some losses.
TIL Amendments: Fixing "Rodash" and other problems
01/01/1996
On September 30, 1995, President Clinton signed into law amendments that will bring an end to >