Latest Lending - Reporting Topics

December

JANUARY
The HMDA count down begins. So does the countdown for CRA data. Get those final entries in and begin your final quality check of the data.

OCTOBER

If you want to learn more about how to serve emerging markets, consider attending an OTS conference on that topic at the end of March, 2000.

In planning your compliance program strategies for the future - or at least the next several years - there are issues that we can see coming.

You have two months to get your HMDA report entered, checked, corrected, and sent in. And that's on top of all the Y2K activities.

by Dana Turner

Information privacy - information about the consumer - is one of the hottest growing areas in regulatory compliance.

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.

Question: I recently went to a seminar on fair lending in which a speaker stated that we should not be taking copies of loan applicants' drivers licenses.