Most Popular Compliance Content
Question & Answer
09/01/1997
Question: We have a customer whose property is located in a flood hazard zone but the customer does not want to pay for flood insurance.
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
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?