Most Popular Compliance Content
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.
Question & Answer
10/01/1997
Question: Given that Regulation B's signature requirements allow a lender to require the signature of a spouse to secure property pledged to support the commercial loan, could the bank requi
Question & Answer
10/01/1997
Question: Given that Regulation B's signature requirements allow a lender to require the signature of a spouse to secure property pledged to support the commercial loan, could the bank requi
Raise Your Good Faith Estimate Compliance
10/01/1997
One of the most common violations that examiners find in RESPA is the failure to send out the Good Faith Estimate within three days of application.
National Community Development Lending Conference
10/01/1997
OCC and the American Bankers Association have scheduled a joint Community Development Lending conference for November 4-6, 1997 in New Orleans.