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Compliance Action, Volume 25, Number 6

October 31, 2020

HUD's Disparate Impact Rule

By Nancy Castiglione, CRCM

In a delayed response to a 2015 Supreme Court decision in Texas Department of Housing and Community Affairs v Inclusive Communities Project, Inc., HUD is making substantial changes to the disparate impact rule.

Compliance Notes

Action Training
Customer Identification Program (CIP) Training

By Nancy Castiglione, CRCM

CIP is an important component of an institution's Bank Secrecy Act/Anti-Money Laundering compliance program and should be included in your institution's regular training program.

Fed Joins the CRA Bandwagon with Proposal

By Nancy Castiglione, CRCM

The FRB is seeking comments on an ANPR to amend its Community Reinvestment Act regulation.

Compliance Calendar

In the Editor's Opinion
Do We Need Three Different CRA Regulations?

By Nancy Castiglione, CRCM

With three different CRA regulations now in place, we have a CRA regulatory future that is more confused and fragmented than ever before.

Questions & Answers

Compliance Online
FCRA at 50

Nancy Castiglione, CRCM
Editor Emeritus:
Lucy H. Griffin, Esq.
Board of Advisors:
John S. Byrne, Esq.
Cliff E. Cook
David Dickinson
Julie A. Gliha, MBA
Carl G. Pry
Susan Rich
Meg Sczyrba
Robert G. Rowe, III, Esq.
Andy Zavoina

Compliance Action

Bankers' Hotline

Compliance Action