Most Popular Compliance Content
Adequacy of lending volume in Assessment Area
09/25/2022
Is there a test that measures the adequacy of a bank's lending volume in its Assessment Area?
Reporting Multiple Property Loans
09/18/2022
For HMDA purposes, when you have multiple properties as collateral, are all properties included in the value even though only one address is required?
Is not receiving the merchandise a valid Reg E claim?
09/18/2022
If a customer sends a Zelle or other platform for a P2P to purchase a cat for example and they never receive the cat. We generally deny the dispute because they authorized the payment but from what I am hearing since they did not benefit from it we should accept the claim and take the loss?
CD penalties and waiving them
09/18/2022
Can we waive a CD penalty?
Intermediate-Small banks should file CRA activity
09/18/2022
Is there any reason why an Intermediate-Small bank should voluntarily file its annual CRA activity?