Most Popular Compliance Content
The Foxhunt
01/01/2000
The most recent fair lending development comes, not from the U.S. Department of Justice ("DOJ") but from a "friendly" regulator, the Board of Governors of the Federal Reserve System ("FRB").
Question & Answer
01/01/2000
Question: I'm concerned about your answer to the different hold policies. I'm a little concerned that banks could have hold policies that have service disparities for CRA purposes.
What To Call It?
01/01/2000
It happens with every new law. We look for a great acronym. Lately, Congress has been making this difficult by thinking up long and complex names that don't lend themselves to good acronyms.
Question & Answer
01/01/2000
Question: If a customer applies for a business purpose loan to acquire a rental property, do we have to give the customer a copy of the appraisal?
FTC After FCRA
01/01/2000
From the perspective of banks and thrifts, the primary role of the Federal Trade commission has been as the interpretive authority for the Fair Credit Reporting Act.