Michael B. Mierzewski
Most Popular Lending Content Booking customer information for disregarded entitities 12/22/2024 We are in a Syndicated Deal (shared national credit) where the loan parties are all disregarded entities to an ultimate parent. The lead bank offered W9s but they showed the tax ID of the parent. ...
Top banks and financial institutions use our powerful HMDA, CRA, SBL and Fair Lending software. Let us show you how EASY it is to stay compliant for 2024!
Wolters Kluwer Compliance Solutions will host its 28th annual CRA & Fair Lending Colloquium November 17-20 in Championsgate, Florida. Shaun Donovan, CEO and President, Enterprise Community Partners, will be the honorary keynote speaker on Monday, November 18. James C. Ballentine, a longtime ...
Fair Finance Watching Hit HomeStreet FirstSun On Lending Disparities Now Deal Dying , Nov 5 – As US bank regulators talk about working to increase the fairness of the financial system, and closely scrutinizing mergers and the spread of bad practices, banks continue to assume they can combine....
Fair Lending and CRA: A Holistic Approach to Reviewing and Monitoring RiskBrian C. McCormally
(1996). CRA and Fair Lending Regulations: Resulting Trends in Mortgage Lending. Federal Reserve Bank of Chicago Economic Perspective, 20(6), 19-46.Evanoff, Douglas D. and Lewis M. Segal. "CRA and Fair Lending Regulations: Resulting Trends in Mortgage Lending," Economic Perspectives, 1996. ...
Fair Lending Crackdown Shows in CRA GradesThe article reports on U.S. regulatory agencies' scrutiny of the banking industry's Community Reinvestment Act (CRA) ratings. Government regulators are downgrading banks' CRA ratings because of unfair and deceptive acts or practices (UDAP) used by financial...
Warning to bankers: fair lending and CRA are not the same thing. (Community Reinvestment Act, ISD/Shaw President Karen Shaw) (Brief Article)Henry, Shannon
Managing Fair Lending and CRA RiskA proactive approach to managing fair lending and CRA risks will help lenders identify their...Kerttula, Anne