congress_sept2004_patriotact_matricula.pdfOpposes amendment to 2005 appropriations bill which would undermine the final rules adopted by the U.S. Department of the Treasury in accordance with Section 326 of the USA PATRIOT Act, which allows for financial institutions to accept the Matricula...
fdic_sept2004_RIN3064AC50_cra.pdfComments on the FDIC’s proposed changes to their regulation of the Community Reinvestment Act (RIN3064-AC50) which would repleace the three part test with the lending and community development test for FDIC banks between $250 million and $1 billion in...
By Hannah Bergman American Banker September 8, 2004 WASHINGTON – Though the fight over simplifying Community Reinvestment Act exams has gotten more attention, regulators are quietly weighing a change that would give banks more flexibility in defining the geographical...