Skip to content

Military lending and major problems

Answered by: 

Question: 
What’s the most severe penalty for a military lending violation you’ve seen?
Answer: 

One of the more recent military lending violations was a pattern that directly contributed to a bank’s CRA rating being downgraded. That’s a violation that has far reaching and long term consequences.

--------------------------
Learn more about Andy Zavoina’s

Common Compliance Violations – Your 2021 Update webinar.

First published on 02/14/2021

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics