Your Compliance is Risky!

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Across
  1. 1. Law aimed at ensuring banks meet credit needs
  2. 3. Public tool for analyzing mortgage lending
  3. 4. CRA is made of three tests: Lending, Investment, and _________
  4. 6. HMDA requires reporting of this data
  5. 7. Formal customer concern
  6. 8. Regular review to ensure adherence
  7. 9. Banks must investigate Reg E errors in this many days
Down
  1. 1. Complaint trends are often shown in this form
  2. 2. Risk from failures in internal processes
  3. 3. The CRA Public File must list this type of branch service
  4. 5. Reg E refers to this type of transaction