Most Popular Compliance Content
FRB Issues Proposal to Expand HMDA Reporting
12/01/2000
The FRB has published a proposal to amend Regulation C, Home Mortgage Disclosure. The proposal would affect Regulation C in several principal ways.
Compliance Calendar
12/01/2000
JANUARY
The HMDA count down begins. So does the countdown for CRA data. Get those final entries in and begin your final quality check of the data.
RESPA Notice Requirements For Affiliated Businesses
12/01/2000
Question: I know that, under RESPA, when the bank makes a referral to an affiliated business, we must give the customer an affiliated business arrangement disclosure and have the customer si
Educate to Curb Predatory Lending
12/01/2000
Governor Gramlich of the Federal Reserve agrees (see our editorial). Education is a vital piece of putting a stop on predatory lending.
FDIC Has New Number to Call
12/01/2000
The innovator of the bank regulators 800 help line, FDIC has just established a new Call Center, complete with a new number to call. It is a simple as "ask FDIC." The new number is (877) 275-3342.