Most Popular Compliance Content
Applying the new HMDA rules
06/01/2003
Question: I have heard lots of conflicting information about the HMDA rules that take effect in 2004.
Reverse Redlining
06/01/2003
Reverse redlining is a 21st Century version of blockbusting.
How Much Is a Fireman Worth?
06/01/2003
When we manage our Community Reinvestment Act programs, we tend to focus on data analysis, quantifying investments, and somehow making enough loans to low- and moderate-income borrowers to get at l
Tips On Preparing For New HMDA
06/01/2003
At PCi's annual User Conference, several speakers shared their ideas for the transition to new HMDA. First, be prepared for last minute change.
Driver's license photocopy & Reg B violations
06/01/2003
Question: Can you please tell me how the practice of keeping a driver's license copy on loan customers could be a violation of Regulation B or any other regulation?