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cl022715
allows banks and bank holding companies to terminate their registration of a class...of securities under Section 12(g) of the Exchange Act if the...
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...
12-16-2024 Risk Summary Report
include: • USA PATRIOT Act • OFAC • GLBA • Reg D • Reg E • Reg Z • HMDA • CRA...directors: Reg D BSA/AML program Reg E Fair Lending efforts Reg Z...
Compliance Course Catalog
Course Outline: • Fair Lending Laws (Reg B – ECOA, FHA, HMDA, CRA) • Mortgage...This course is intended for CRA compliance personnel and...
Rules Committee Letter Opposing HR 7003
tax subsidy, credit unions are not subject to the Community Reinvestment Act (CRA
Read the One Pager
IDI with greater than $50 billion in assets or for which a significant number of CRA
19.08.02_FTC
data breach demonstrated how important it is that the credit rating agencies (CRAs...Subjecting CRAs and similar organizations to this level of...
Letter to FDIC on Industrial Loan Company Applications
Typical business model of ILCs is misaligned with convenience and needs under CRA...by evaluating their deposit and credit services, Community Reinvestment Act...