Publications
Preparing for the Next Wave of Fair Lending Enforcement and Litigation
Published by Community Banker in April 2004.
Author(s): Andrew L. Sandler.
With the updated reporting requirements under the Home Mortgage Disclosure Act (HMDA) comes the increased potential for a new wave of enforcement and litigation--prudent lenders will take steps to mitigate these risks. Following an overview of fair lending enforcement subsequent to the 1989 HMDA amendments, the authors will discuss recent changes to HMDA and measures of self-examination lenders should take in order to avoid government or civil action.
"Preparing for the Next Wave of Fair Lending Enforcement and Litigation"
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In-depth review of news & developments in the financial services industry.
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A full listing of national & state bank regulatory agencies & industry groups.