Most Popular Compliance Content
FDIC Installs Case Managers
07/01/1997
To improve communications between banks and the agency, the FDIC is establishing a case manager system.
Question & Answer
07/01/1997
Question: Our bank is close to $250 million in assets. We expect to reach that size before the end of 1997. When do we have to collect and report CRA data?
Question & Answer
07/01/1997
Question: When will the CRA data be available?
Views Of A Consumerist
07/01/1997
At ABAs National Graduate School of Compliance Management, Stephen Brobeck, Executive Director of the Consumer Federation of America, shared his views on banks and consumerism.
How The FRB Uses HMDA Data For Fair Lending
07/01/1997
At BAI's National Regulatory Compliance Conference, Glenn Canner, Senior Economist with the Federal Reserve Board described how the FRB is using HMDA data for fair lending enforcement purposes.