Most Popular Compliance Content
Appraising Appraisals For Fairness
04/01/1998
Looking for discrimination in appraisals is a front burner activity for fair lending advocates.
Question & Answer
03/01/1998
Question:In a previous issue, you explained that a director provided professional expertise - in this case medical practice - to loan decisions on applications from members of the same or si
Year 2000 - Whose Compliance Problem?
03/01/1998
Let's think about this for a minute. Whose compliance problem is Year 2000? Clearly it is a problem for banks.
The Mysterious Paperwork Reduction Act
03/01/1998
What is this mysterious set of calculations in minutes or hours per required transaction that agencies publish with their regulatory proposals?
Question & Answer
03/01/1998
Question:We have a customer who increased his hazard and liability insurance and now has a deficiency in his escrow account.