Most Popular Compliance Content
Are Testers in Your Lobby?
04/01/1998
On ABA's annual Compliance Symposium (teleconference), Steve Cross, OCC's Deputy Comptroller for Compliance Management, stated that his agency is seeing an increase in complaints based on matched p
Question & Answer
04/01/1998
Question: We are processing a loan application from a company that plans to construct an apartment building.
Fair Housing Fact
04/01/1998
HUD receives about 5,000 Fair Housing complaints each year.
What's Brewing on the Fair Lending Horizon?
04/01/1998
The Fair Housing Act is three decades old. You'd think we would know what it means by now. But just like bank products, our concept of what constitutes discrimination continues to develop.
Question & Answer
04/01/1998
Question: We have a loan application for a mortgage from a person who is physically disabled. What compliance issues should we be concerned with?