Latest Compliance - Section 314(b) Topics

Between April, 1993 and the end of 1995, the OCC referred 20 fair lending cases to the Department of Justice.

As we enter 1996, we enter a new era for CRA. First, we passed through implementing the new law.

The good news is that they really are uniform, as written. In implementation, time will tell. However, keeping them uniform is partly the responsibility of banks.

The Federal Reserve has proposed revisions to Regulation DD, Truth in Savings.

Examiners are finding violations of ?226.18(r), Truth in Lending's "required deposit disclosure." The required deposit disclosure is