Most Popular Compliance Content
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.
What's in a Name?
06/01/1998
The FDIC, joined by the other bank regulatory agencies, has just issued guidance on the use of trade names.
Question & Answer
06/01/1998
Question: If the bank offers a line of credit to a developer, secured by multiple properties, and a large percentage of the properties are in flood hazard areas, may the borrower provide a p
Developments in Fair Lending Examinations
06/01/1998
The OCC is using new fair lending examination procedures. In 1993, the OCC issued "interim" fair lending exam procedures and implemented the current era of fair lending examinations.