Latest Compliance - IT Topics

Question: I am being deluged with calls and offers from companies about their products for HMDA, CRA and geoanalysis.

In what may be the most significant cost savings actions of the year, compared to what might have been, the Board of Governors of the Federal Reserve System has withdrawn the proposal to amend Regu

As more and more banks develop a home page on the internet, they are finding that there are some interesting compliance aspects of banking in cyberspace.

In keeping with its annual schedule for updating the Regulation Z commentary, the Federal Reserve Board has proposed revisions to the commentary.

The Federal Reserve Board has published for comment regulations to implement the 1996 amendments to the Equal Credit Opportunity Act.

If you or one of your customers are dealing with a house, condo or apartment built before 1978, starting December 6, 1996, you'll have to disclose to potential buyers or renters what you know about

At a recent meeting of the Washington, D.C.

We don't often get good news about what Congress has done with compliance legislation. But this year's banking act had some genuine burden relief.

ACLU has filed a private lawsuit under the fair lending laws against a mortgage banker based in Mt. Laurel, New Jersey.

Buried in the Equal Credit Opportunity title of the Consumer Credit Protection Act, sits a provision which requires the Federal Reserve Board to establish a Consumer Advisory Council ("CAC") to adv