Most Popular Compliance Content
Fair Lending's New Horizons
05/01/1999
The long-awaited "uniform" fair lending examination procedures have been published. The big news is that the amount of change is not dramatic.
Question & Answer
05/01/1999
Question: If a customer wants to know what the closing costs are likely to be, can we ask them an approximate loan amount and give them a Good Faith Estimate without violating fair lending a
Powerless for Y2K?
05/01/1999
Banks should have a Y2K contingency plan for lack of power, water, and other utilities. But this should not really be anything new.
Outsourcing Advice
05/01/1999
Outsourcing can be a cost-effective means of managing a staffing need such as audit or compliance, and many data functions.
What You Don't Get from A Fair Lending Exam
05/01/1999
The new Fair Lending examination is targeted. The examiners will identify high risk and high exposure areas. They won't look at absolutely everything the bank is doing.