Latest Lending - Advertising Topics

Several years ago, the CRA regulation was revised to move away from a CRA program evaluation based on meetings and ideas toward a CRA program evaluation based on proven actions.

Examiners are spending more time on CRA and Fair Lending than they have in previous years.

You can learn about women-owned businesses at the expense of the Fed. That agency has produced a videotape that is designed to "heighten awareness" about lending to women-owned businesses.

It's here. The Federal Reserve Board has signed off on proposed Know Your Customer ("KYC") rules.

by Pat Patrick, Banc One National Regulatory Compliance Division