The Great Debate — Is This a Finance Charge?
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Compliance IQ
Meet your Community’s Credit Needs for Fair Lending – Utilizing Regulation B’s Special Purpose Credit Program
“What are you doing to ensure diversity, equity and inclusion (DEI)?” That question routinely comes up during conference calls among us, clients, and regulatory agencies. Businesses, educational institutions, and non-profit organizations all are focusing on DEI. Financial institutions are no exception. In fact, regulatory agencies emphasize the importance of DEI in written communications about the Fair …
The Fannie Mae and Freddie Mac Application: New and Improved?
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No Longer A HMDA Reporter – Fair Lending Still Applies
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Adverse Action Notice Requirements For Loans and Deposits
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