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12/01/1996
If compliance specialists got a nickel for each time they answered a question on what loans are covered by which regulations or rules, we'd all be in a higher tax bracket.
FRB Proposes Rule on Self-Testing
12/01/1996
The Federal Reserve Board has published for comment regulations to implement the 1996 amendments to the Equal Credit Opportunity Act.
Compliance Manuals On The Internet
11/01/1996
A statement released on September 26, 1996 by the FDIC's Division of Compliance and Consumer Affairs (FIL-74-96) advises that
Fair Lending DOJ's Definition of "Fair"
11/01/1996
At a recent meeting of the Washington, D.C.
ACLU files Fair Lending Lawsuit
10/01/1996
ACLU has filed a private lawsuit under the fair lending laws against a mortgage banker based in Mt. Laurel, New Jersey.