Latest Compliance - Service Fees Topics

For those of you looking forward to the new era of suspicious activity reports in lieu of criminal referrals, there is still hope. It should happen in 1996. In fact, it should happen soon.

Slipped into the Christmas rush was yet more regulatory activity on CRA.

Question: Our construction lenders often make loans to consumers to purchase a lot and take security in the lot.

The Department of Justice never seems to sleep. Its attorneys are even now developing cases that will test new legal theories under the fair lending laws.

Not yet, but soon. The new policy on exemptions won't be issued until the suspicious activity report process is final.