Most Popular Compliance Content
Native American Housing: CRA and Fair Lending
07/01/1998
Almost every state in the United States has at least one Indian Reservation. And most states have a population of urban Native Americans in their larger cities.
How Much Investment Opportunity Is There?
07/01/1998
The problem that stymies many bank CRA programs is finding community development investments that perform adequately on the investment test. Banks struggle to find qualified investments.
Question & Answer
07/01/1998
Question: We have received a customer complaint that relates to service. How should we treat this complaint for purposes of our CRA file?
Fair Lending Gets Fancy
06/01/1998
Steve Cross, Deputy Comptroller for Compliance Management, addressed the students attending ABA's National Graduate School of Compliance Management and discussed several developments in fair lendin
Examining (or not) for FCRA
06/01/1998
The FCRA now says that the bank regulatory agencies will not regularly examine for compliance.