HMDA looks deceptively straightforward. However, as we work with it, we continue to discover areas of ambiguity.
Credit scoring systems are becoming increasingly popular among lenders, particularly as lenders are pressured to make fair and consistent decisions.
On September 30, 1995, President Clinton signed into law amendments that will bring an end to >
For those of you looking forward to the new era of suspicious activity reports in lieu of criminal referrals, there is still hope. It should happen in 1996. In fact, it should happen soon.
Slipped into the Christmas rush was yet more regulatory activity on CRA.