Most Popular Compliance Content
Regulation E Changes for 1999
06/01/1999
by Andy Zavoina
Question & Answer
05/01/1999
Question: If we have an application from one person for individual credit to be secured by property that the applicant co-owns with another person, what signatures do we collect and what dis
How Well Do Banks Comply?
05/01/1999
Chris Lombardo (OTS) states that banks and thrifts are doing well in compliance. Lombardo reported that approximately 30% of the thrifts are rated "1" for compliance.
What's Wrong With CRA?
05/01/1999
Recently, the FDIC has been harshly criticized for spending public funds to promote CRA.
What is a Credit Scoring System?
05/01/1999
What is a demonstrably and statistically sound, empirically derived credit scoring system and why do we care? We care because ECOA and Regulation B define credit scoring system.