Latest Compliance Topics

The Federal Reserve is requesting comment for the definition of what constitutes a finance charge in Regulation Z.

With new rules on CRA taking effect, this is a good time to check your lobby.

Private Lawsuit Filed against NationsBank
0n September 21,1995, the Washington Lawyers Committee for Civil Rights and Urban Affairs announced that it had filed a >

Strategies for the future efforts, and those efforts are likely to include banks.

Question: As part of our routine underwriting procedure for mortgage loans, we obtain reports from an information reporting service on the status of the title that will secure the property.