Most Popular Compliance Content
National Community Development Lending Conference
10/01/1997
OCC and the American Bankers Association have scheduled a joint Community Development Lending conference for November 4-6, 1997 in New Orleans.
Question & Answer
10/01/1997
Question: When we consider applications for deposit accounts, we obtain reports from a check reporting system to determine whether there is any fraud or problem activity for that customer on
Question & Answer
09/01/1997
Question: We occasionally make bridge loans to customers that are purchasing a new principal residence but obtaining their new mortgage with a different lender.
Question & Answer
09/01/1997
Question: We sometimes get applications from applicants who are multi-racial.
Preparing For A Compliance/CRA Examination
09/01/1997
Jeffrey T. Paul, Directing Examiner, Federal Reserve Bank of Atlanta, Atlanta, Georgia
November 1996
With comments by Compliance Action editor Lucy Griffin