The Fourth Quarter 2013 issue of Consumer Compliance Outlook, published by the Board of Governors of the Federal Reserve Board, contains an excellent article which reviews and compares the rules for collecting Government Monitoring Information (GMI) under Regulations B (Equal Credit Opportunity Act) and Regulation C (Home Mortgage Disclosure Act). The article is available here.
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Recent Posts
- CFPB Issues New Proposal for Small Data Reporting – Section 1071
- Government Shutdown: FEMA Authority to Issue Flood Insurance Policies Lapsed. Now What?
- The GENIUS Act: What Compliance Officers Need to Know Now
- In Case You Missed It – BankersOnline Selects Compliance Resource as Official Training Partner
- Agencies Issue Proposal to Rescind CRA Modernization
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