Most Popular Compliance Content
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.
Question & Answer
05/01/1999
Question: Our bank is concerned about the limited protections for information that results from self-assessment testing.
Lending in "Indian Territory"
05/01/1999
For any bank that has a Native American population in its market, lending to Native Americans should be an important part of the fair lending program.
Switching Gears
05/01/1999
Remember the phrase "Caveat emptor?" It is Latin for "buyer beware!" In today's world, banks should follow a different slogan: "Caveat vendor!" or "seller beware." That seems to be today's philosop