Latest Lending - Board of Directors Topics

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.

Question: Are we facing any discrimination or technical Regulation B problems if we lend through car dealers? What are our risks if the car dealers are discriminating?

If you are hoping that the Department of Justice's interest in fair lending enforcement is fading, you are headed for disappointment.

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