Most Popular Compliance Content
Congressmen for ECOA Data Collection
12/01/1999
Fourteen members of Congress sent a joint letter to the Federal Reserve supporting the proposal to open Regulation B to the collection of monitoring data for all loans.
The Future For CRA
12/01/1999
The Gramm-Leach-Bliley Act made some significant changes to CRA and called for some reports that may lead to more change.
Running the HMDA Gauntlet
12/01/1999
You have two months to get your HMDA report entered, checked, corrected, and sent in. And that's on top of all the Y2K activities.
Question & Answer
12/01/1999
Question: Does our bank name and address have to be on the Regulation CC hold notice, or is a phone number to call enough?
Question & Answer
12/01/1999
Question: If we make an employee a mortgage loan at a preferred rate, but will raise the rate when and if the employee leaves, does this become a variable rate loan?