Most Popular Lending Content
FDIC lists common compliance problems
12/01/1997
The most frequently violated compliance requirements involve the Real Estate Settlement Procedures Act (Regulation X), a FDIC list revealed.
Suitability: What Is It?
12/01/1997
Before selling securities to a consumer, the broker/dealer should determine the suitability of the product for the consumer.
Why Isn't Regulatory Burden Getting Better?
10/01/1997
Why, when there have been concerted efforts by both Congress and the bank regulatory agencies (to say nothing of the industry) to reduce regulatory burden, does it seem to be growing instead?
Commercial Lending And Consumer Compliance
10/01/1997
Remember the days when we all called it "consumer compliance"? There was the Consumer Credit Protection Act and all those stories about consumers who needed help.
What's Great About CRA?
10/01/1997
Dr.