Most Popular Compliance Content
What Examiners Think About Documentation
10/01/1999
We've told you before: if it isn't documented in the loan file, it isn't true. That's the basic principle of documentation for lenders.
Question & Answer
08/01/1999
Question: Does an investment count for CRA purposes if the purpose is to develop affordable housing for median income residents?
Regulation B's Proposed Paperwork Burden
08/01/1999
The FRB estimates only a slight increase in paperwork burden would result from the proposals to Regulation B.
Question & Answer
08/01/1999
Question: Does an investment count if only 20% of the units will be dedicated for low- or moderate-income residents?
Regulation B Changes Hit the Streets
08/01/1999
The proposed changes to Regulation B have finally been published.