Most Popular Compliance Content
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
Question & Answer
08/01/1997
Question: On our HMDA-LAR, should we report a loan to refinance a purchase money mortgage even if no new money is advanced?
A Torrent Of Flood Guidance
08/01/1997
The bank regulatory agencies have issued the long-awaited questions & answers on flood insurance.
Question & Answer
08/01/1997
Question: I'm struggling to explain why HMDA treats these two situations differently.
Question & Answer
08/01/1997
Question: We purchase loans from several sources. When the loan that we purchase has been partially paid down, what amount do we report?