Most Popular Compliance Content
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
05/01/2000
Question: Our bank is developing Internet banking and expanding its website. The Internet enthusiasts want to increase the number of links to third party service providers.
FNMA under pressure to make more minority loans
05/01/2000
HUD has some oversight of the Federal National Mortgage Association, a.k.a FNMA. HUD's authority involves setting policy and lending targets for FNMA.
Predatory v. Subprime
05/01/2000
The terms "predatory lending" and "subprime lending" are sometimes used interchangeably. But they aren't the same thing - not at all.
Common Violations
05/01/2000