Latest Compliance - Reg. Y Topics

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.

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.