CFPB’s Chopra: Credit unions should be subject to CRA scrutiny
There should be a “level playing field” when it comes to credit unions being subject to Community Reinvestment Act requirements, ...
Tag: CRA compliance
Looking ahead to new challenges for banks
ABA Banking Journal’s annual analyses target important issues across multiple topics.
Compounding the costs: The regulatory tsunami and small businesses
A gust of new regulations on lenders would add headwinds for beleaguered small businesses
Top bank risks for 2024
Compliance risk, interest rates, credit top banker, expert concerns going into the new year.
FDIC, OCC release CRA exam schedules
The FDIC yesterday issued the lists of institutions scheduled for a Community Reinvestment Act examination during the first and second ...
ABA Regulatory Compliance Inbox: If my bank reduces the amount of a customer’s HELOC, are we required to provide an adverse action notice?
And: Must banks include a printed version of their “HMDA Disclosure Statement” in their CRA public file?
FDIC launches new site for consumer compliance, CRA exam activities
The FDIC this month is launching a new “Banker Engagement Site” through its FDICconnect web portal, with the site functioning ...
ABA Regulatory Policy and Compliance Inbox: Must banks disclose all co-branding relationships?
And if a bank reports consumer deposit accounts to a “specialty” consumer reporting agency such as ChexSystems, is it required ...
ABA Regulatory and Compliance Inbox: when an un-submitted stop-payment request still matters to banks
What if the consumer never requested that the bank stop payment but submits a claim that the transaction is unauthorized?
The power of a flexible CRA team: How to roll with the punches while remaining compliant
If you trust your team members to take your CRA program to the next level, chances are you’ll get there.
