CFPB Monitor

OCTOBER 9, 2018

Last week, the Connecticut Fair Housing Center, Inc. filed a complaint against Liberty Bank in Connecticut federal district court alleging that the Bank engaged in discriminatory mortgage lending in violation of the federal Fair Housing Act. ” Discrimination in extending credit.

Connecticut 74

Connecticut Lending Comparison Regional 74

Jeff For Banks

APRIL 25, 2014

Read: We need to be bigger and have more capital to keep up with regulation and the industry. At the same time, our legal lending limit will be much larger, which will help us to make larger investments in the local communities." - Dick Baker, Chairman of Ohio Heritage Bancorp of Coshocton on the bank''s sale to Peoples Bancorp, Inc.

Community 95

Community New York Indiana Connecticut 95

Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. learn more.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195