This edition of the Compliance Insights
(1) Small Business Lending Data Collection
: This data is intended to facilitate the enforcement of fair lending laws and regulations, while enabling the public, government and creditors to better identify and serve the borrowers’ business and community development needs and opportunities.
(2) Personal Liability for BSA/AML Compliance
: Personal liability for violations of the Bank Secrecy Act (BSA) has been an increasing worry for financial services executives.