Latest Compliance - HPML Topics

Examiners are finding violations of ?226.18(r), Truth in Lending's "required deposit disclosure." The required deposit disclosure is

For more than two years, banks have given intense attention to fair lending.

Preparing For The New C RA

Lenders are and have always been responsible for maintaining compliance with flood insurance requirements for the loans in their portfolio as well as for the loans which they originate.

Private Lawsuit Filed against NationsBank
0n September 21,1995, the Washington Lawyers Committee for Civil Rights and Urban Affairs announced that it had filed a >