Latest Compliance - Lending to Military Topics

Question: Are there any special rules or exemptions for "small banks" (those under $250 million in assets) when it comes to data reporting under HMDA and CRA?

Expedited funds is getting high level attention. The U. S. Supreme Court has heard and ruled on an expedited funds case.

The traditional compliance examination has focused on the consumer lending and service activities of the bank.

Why were examiners and regulation writers still hard at work when the rest of the federal government was shut down?

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