Latest Lending - Board of Directors Topics

The most frequently violated compliance requirements involve the Real Estate Settlement Procedures Act (Regulation X), a FDIC list revealed.

Before selling securities to a consumer, the broker/dealer should determine the suitability of the product for the consumer.

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The OCC recently posted its third quarter CRA ratings. Of 63 banks examined, 10 earned an Outstanding and 53 earned a Satisfactory. The Outstandings are spread throughout the nation.

OCC and the American Bankers Association have scheduled a joint Community Development Lending conference for November 4-6, 1997 in New Orleans.