Redlining is an illegal practice under Fair Lending. Isn't it also illegal under the Community Reinvestment Act?
Is there an FDIC requirement that the "Member FDIC" logo be on all our pages and link to the FDIC website?
What time periods are reviewed to determine if a financial institution is a HMDA reporter for the coming year?
Scenario- A customer receives foreign wires for "family support." This customer also received an unsecured loan for a purpose of "family support". The customer withdrawals most of the account funds at casinos in cash and then makes cash deposits after winning money. The lender doesn't have a concern on the loan side. What is your opinion on filing a SAR?
Fair lending is a mortgage lending issue. Correct?