Most Popular Compliance Content
New Horizons for Compliance
03/01/1998
Compliance programs tend to focus on the "alphabet" regulations like B, C, CC, DD, Z and their peer regulations.
What Can You Do with CRA Data?
03/01/1998
The Federal Reserve Board has published a paper that explores what can and cannot be learned from CRA data.
Lighten Your Y2K Load
03/01/1998
There's enough to do without having to conduct a complete inventory of a commercial loan applicant's Year 2000 vulnerability and compliance level.
Question & Answer
03/01/1998
Question: We are making a loan covered by RESPA and the property is being sold by an estate. We need the signatures of four people selling the property to perfect title.
Evaluating Credit Scoring
03/01/1998
How do you know whether the credit scoring system you are using is fair? Monitor the results. Look for any adverse impact by prohibited basis. Gender and age may be fairly easy to identify.