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ltr060415

housing policies or practices that have a “disparate impact” on a protected class...could be challenged if these practices yield different results for a protected...

Aug 1, 2025
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19.03.14_SBCprivacyltr

implementing the Gramm-Leach-Bliley Act.2 • The credit reporting agencies (“CRAs...• CRAs should focus on educating and informing the consumer...

Aug 1, 2025
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RFI on a Framework for Analyzing the Effects of FDIC Regulatory Actions

face significant compliance costs with regard to the Community Reinvestment Act (CRA...If the FDIC proposed a change to CRA examination...

Jul 31, 2025
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Advocacy in Action Dashboard

CRA Modernization....The federal banking agencies have jointly proposed a revised CRA rule that would

Jul 31, 2025
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Objection to National Trust Charter Application for PAYO Digital Bank.pdf

requirements commensurate with deposit-taking, the Community Reinvestment Act (“CRA...to operate as "shadow banks" while evading the Bank Holding Company Act and the...

Mar 30, 2026
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ltr072913d

housing policies or practices that have a “disparate impact” on a protected class...could be challenged if these practices yield different results for a protected...

Aug 1, 2025
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Comments on DOJ Bank Merger Analysis

when the combined entity is no longer subject to the Community Reinvestment Act (“CRA...banks, credit unions are completely exempt from the Community Reinvestment Act ...

Jul 31, 2025
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CreditAnalystPrecoursework

Print your institution’s UBPR and bring it to class (focus on pages 1, 2, 4, 6, 7...Also, bring a blank Credit Memo to the Institute for use in...

Aug 1, 2025