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
- From Compliance to Impact: How To Build Financial Literacy Programs That Actually Work
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- The GENIUS Act: What Compliance Officers Need to Know Now
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