Most Popular Compliance Content
Staying Away from Predatory Lending
06/01/2000
Predatory lending is one of the hottest consumer issues going, right now. It's so hot, it's actually in front of the front burner.
Congratulations to Us!
06/01/2000
Each year, the American Bankers Association's Compliance Committee identifies an individual to receive the Distinguished Service Award ("DSA").
Question & Answer
06/01/2000
Question: Are agreements with companies that provide CRA-related services, such as software or investments, subject to the CRA disclosure rules, as proposed?
Agency Heads Testify on Predatory Lending
06/01/2000
Responding to the congressional concern that predatory lending is targeted at low-income and elderly borrowers, the heads of the bank regulatory agencies shared their concerns and ideas at a hearin
Question & Answer
06/01/2000
Question: Do we have to inform the customer that they have a right to view the HUD-1 on the day before closing? If so, how do we give them this notice?