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#1991586 - 01/27/15 10:30 PM Quest. for banks examined by DFS
Trees Offline
Power Poster
Joined: Apr 2005
Posts: 4,013
The last time we had the "questionnaire", with all the Y/N responses required regarding our practices, etc. was with a questionnaire dated 2011.They did not ask for it in 2013. If you have been examined since then, what is the date of your questionnaire? Are they still using it?

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#2039075 - 09/17/15 03:07 PM Re: Quest. for banks examined by DFS Trees
Karen A. Luttrell Offline
Member
Karen A. Luttrell
Joined: Dec 2007
Posts: 91
Central NY
I was just examined in August and they did not ask for it at all.
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#2039077 - 09/17/15 03:13 PM Re: Quest. for banks examined by DFS Karen A. Luttrell
joe411 Offline
New Poster
Joined: Apr 2013
Posts: 7
NY
Any insight on what their focus was? We are expecting them in November and have not received anything except for a contact verification.

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#2039096 - 09/17/15 03:52 PM Re: Quest. for banks examined by DFS Trees
Karen A. Luttrell Offline
Member
Karen A. Luttrell
Joined: Dec 2007
Posts: 91
Central NY
Fair lending was the biggest focus. They requested a lot of additional information using our HMDA LAR data.
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