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ABA Center for Regulatory Compliance

ABA's Center for Regulatory Compliance is your gateway to support for meeting the challenges of managing compliance risk. We provide direct access to regulatory expertise, up-to-date reports on agency initiatives, and the resources to assist you in keeping pace with the demands of supervisory oversight.

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November/December 2009

Survey Question of the Week Results
In what areas does your bank report customer account experience to a consumer reporting agency? (Mark all that apply)
by Institution Size Under $100M $100-$500M $500M-$2B Over $2B Totals
Checking account 2 15 11 6 34
Closed-end mortgages 8 26 17 10 61
Credit cards 2 6 7 4 19
HELOCs 6 24 16 10 56
Motor vehicle or other secured consumer installment loans 8 24 17 9 58
Unsecured credit obligations 8 25 15 9 57
We do not report at all 1 5 2 0 8
Total Number of Respondents = 75





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