Most Popular Compliance Content
FRB Proposes Rule on Self-Testing
12/01/1996
The Federal Reserve Board has published for comment regulations to implement the 1996 amendments to the Equal Credit Opportunity Act.
Tools, Tools, Tools
12/01/1996
If compliance specialists got a nickel for each time they answered a question on what loans are covered by which regulations or rules, we'd all be in a higher tax bracket.
When and What: Coverage Rules for Lending Regulations: Regulation Z
12/01/1996
Truth in Lending and Regulation Z apply to all consumer credit, that is, credit requested by a consumer and for the use of the consumer. Business loans are exempt from Regulation Z.
Another Step into Electronics: Call Reports
12/01/1996
In recent years, federal agencies have taken steps to have data and reports submitted to them electronically.
Question & Answer
12/01/1996
Question: When an applicant changes their loan request while the application is being processed, must we provide a new good faith estimate or is the one we provided when the application was