There is no word yet on the proposal to amend Regulation B to permit collection of information on gender and race for consumer loan applications.
The Department of Justice has agreed in principle that self-assessment for discriminatory practices should be subject to privilege.
The U.S. Department of Justice has filed a discrimination suit against First National Bank of Gordon, Nebraska.
We have been talking about "managing compliance" or compliance "management" for some years. Those of us who do it - who manage compliance - know what it is.
Question: Customers are asking our bank to refinance their loans with us at rates below what we generally offer.