Latest Compliance - Official Checks Topics

The Federal Reserve Board is requesting comments on a proposed check fraud survey.

Question: What is the difference between a co-applicant and a joint applicant? Are these different from a co-signer?

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