Most Popular Compliance Content
FRB Survey on Consumer Information
12/01/1996
The FRB has published a request for comment on the availability of sensitive information about consumers and the ways in which this information can be obtained and used for fraudulent purposes.
Draft Model Comment Letter
12/01/1996
January [Date], 1997
William W. Wiles
Secretary RE: Docket No. R-0955
Board of Governors of the Federal Reserve System
20th Street and Constitution Avenue, N.W.
Fair Lending Emerging Issues
12/01/1996
Managing a compliance program for fair lending has always been difficult because so much of fair lending turns on the fact situation and how it is viewed.
Don't Take It Sitting Down
12/01/1996
In this issue, we are giving attention to several important areas of the compliance management process including participation in rule makings.
Question & Answer
12/01/1996
Question: I am being deluged with calls and offers from companies about their products for HMDA, CRA and geoanalysis.