Most Popular Compliance Content
Fair Lending Peers vs Competition
10/30/2022
Do examiners compare me with everyone – many lenders are much bigger than we are?
Community Development in LMI Tracts
10/23/2022
Does a "community development" loan or investment have to be in a low- or moderate-income tract?
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?