Most Popular Compliance Content
Question & Answer
09/01/1997
Question: We occasionally make bridge loans to customers that are purchasing a new principal residence but obtaining their new mortgage with a different lender.
Question & Answer
09/01/1997
Question: We sometimes get applications from applicants who are multi-racial.
Preparing For A Compliance/CRA Examination
09/01/1997
Jeffrey T. Paul, Directing Examiner, Federal Reserve Bank of Atlanta, Atlanta, Georgia
November 1996
With comments by Compliance Action editor Lucy Griffin
Hot Spots In Fair Credit Reporting
09/01/1997
As September 30, 1997, the mandatory final compliance date for changes to the Fair Credit Reporting Act, looms near, there are several areas that should be resolved or revisited to ensure complianc
FinCEN Proposes New Exemption Rules
09/01/1997
It's out. The long awaited FinCEN proposal on the second tier of exemptions was published on September 8, 1997. At the same time, FinCEN made the interim exemption procedure permanent.