Most Popular Compliance Content
How The FRB Uses HMDA Data For Fair Lending
07/01/1997
At BAI's National Regulatory Compliance Conference, Glenn Canner, Senior Economist with the Federal Reserve Board described how the FRB is using HMDA data for fair lending enforcement purposes.
Why Are Banks Special?
07/01/1997
Everyone complains about regulatory burden. But banks do seem singled out.
I'm From The Government And I'm Here to Help
07/01/1997
"I'm From The Government And I'm Here to Help"
What Consumer Complaints Tell
07/01/1997
Of the many complaints that the OCC receives annually against banks, many are based on the Uniform Commercial Code, state law, and other areas that are not within the OCC's regulatory authority.
Question & Answer
07/01/1997
Question: Can we obtain a credit report for employment purposes? We'd like to use credit reports both in the hiring process and for periodic reviews.