Most Popular Compliance Content
Capturing all a bank's reportable small business loans
10/23/2022
Is there a recommended method for "proving" we've captured all our CRA-reportable small business loans?
Getting the CRA revenue code right
10/23/2022
Our bank is providing an SBA 7A loan to a startup company that has projected revenues of $2 million. What is the correct GAR code for this?
Disclosing the Military APR
10/23/2022
Do we have to disclose the actual MAPR to all borrowers?
Fair Lending and Assessment Areas
10/23/2022
To keep within the 50% rule for lending in the assessment area, shouldn’t I take a larger area?
Estate Account Location
10/23/2022
Can an estate account be opened in a different state from the one the decedent resided in? We have an executor who lives in our state, but the decedent is from a different state. The executor would like to open an account with us after she was told by larger regional banks that they would not open an estate account if the decedent and executor did not live in that same state.