The U.S. Department of Justice has filed a discrimination suit against First National Bank of Gordon, Nebraska.
Question: Is there a requirement for a fair lender statement in an advertisement for SBA loans?
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.
After more than a quarter century of disclosing the costs of credit, there is movement toward re-evaluating the methods used to disclose costs in the Truth in Lending and Real Estate Settlement Pro
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.