Most Popular Compliance Content
Question & Answer
01/01/2000
Question: Where should I send my CRA data report?
FTC After FCRA
01/01/2000
From the perspective of banks and thrifts, the primary role of the Federal Trade commission has been as the interpretive authority for the Fair Credit Reporting Act.
BSA, KYC: Staying Power
01/01/2000
Fair Lending, ECOA et al.
01/01/2000
Fair lending has reared its head more than once in the 1900's and promises to be a front burner topic in the coming decade. In the 1990's, fair lending enforcement has reached an all time high.
The Foxhunt
01/01/2000
The most recent fair lending development comes, not from the U.S. Department of Justice ("DOJ") but from a "friendly" regulator, the Board of Governors of the Federal Reserve System ("FRB").