Most Popular Compliance Content
Final FEMA Form - Again
06/01/1999
It happens every three years, because the Paperwork Reduction Act requires it.
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.