Most Popular Compliance Content
Practical Advice On Managing Fair Lending
06/01/1999
Pat Ryan has been in the trenches with fair lending issues.
A Call For More CRA Data
06/01/1999
The Consumer Advisory Council may recommend that the agencies require the collection of more CRA data.
Question & Answer
06/01/1999
Question: I am concerned about how file comparison will work in the new fair lending examination procedures. We do business in several markets that have very different real estate prices.
Where's That CTR Warehouse?
06/01/1999
The warehouse has moved - at least the FinCEN computing center has moved. That's the mysterious but not mythical place in Detroit where you send CTRs and SARs.
Question & Answer
05/01/1999
Question:Our bank is actively involved in the secondary market. In fact, purchasing loans is a key element of our CRA program. Will this be a problem in the new fair lending exam?