Latest Compliance - Homeownership Counseling Topics

With new rules on CRA taking effect, this is a good time to check your lobby.

Question: My CEO told me that he heard that small banks are exempt from CRA. My understanding is different. Could you clarify how small banks are treated under the new CRA regulation?

On September 30, 1995, President Clinton signed into law amendments that will bring an end to >

For those of you looking forward to the new era of suspicious activity reports in lieu of criminal referrals, there is still hope. It should happen in 1996. In fact, it should happen soon.

Slipped into the Christmas rush was yet more regulatory activity on CRA.