Most Popular Compliance Content
Risks In Indirect Lending
07/01/1998
FDIC examiners found that some indirect lenders allowed car dealers to charge more to female purchasers than to male purchasers.
Getting HMDA Right in 1998
07/01/1998
The FFIEC has released the 1998 edition of "A Guide to HMDA Reporting - Getting it Right!" The guide includes instructions for the new Y2K compliant software - entering the full four digits for the
The Academics of Community Development
07/01/1998
Taking a more academic approach to CRA issues, the Community Affairs Officers of the Federal Reserve System are sponsoring a conference on topics related to businesses' access to capital and credit
Question & Answer
06/01/1998
Question: If the bank offers a line of credit to a developer, secured by multiple properties, and a large percentage of the properties are in flood hazard areas, may the borrower provide a p
Developments in Fair Lending Examinations
06/01/1998
The OCC is using new fair lending examination procedures. In 1993, the OCC issued "interim" fair lending exam procedures and implemented the current era of fair lending examinations.