Most Popular Compliance Content
Is It Safe from Discrimination?
04/01/1998
Fundamentally, there are two things to do with a mortgage loan: keep it or sell it. Many banks keep "flexible" loans in their portfolio while selling more standard loans to the secondary market.
Appraising Appraisals For Fairness
04/01/1998
Looking for discrimination in appraisals is a front burner activity for fair lending advocates.
Commercial Loans & Reg B
04/01/1998
Question: We are looking at a commercial loan application to renovate an apartment building in a low-income neighborhood. We are working to qualify this as a Community Development loan.
HUD's Fair Housing Awards
04/01/1998
HUD has announced its fair housing awards to organizations that will use the funds to promote fair housing activities.
Are Testers in Your Lobby?
04/01/1998
On ABA's annual Compliance Symposium (teleconference), Steve Cross, OCC's Deputy Comptroller for Compliance Management, stated that his agency is seeing an increase in complaints based on matched p