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.
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.
CRA Ratings
10/01/1997
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.