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Editor: Lucy H. Griffin
Board of Advisors:
John S. Byrne, Esq.
Robert P. Chamness
Cliff E. Cook
Phillips G. Gay, Jr.
Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III
Andy Zavoina
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Vol. 11, No. 1
January 25, 2006
Executive Editor: Lucy H. Griffin, Esq.
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| Board of Advisors: |
John S. Byrne, Esq.
David Battle
Robert P. Chamness
Phillips G. Gay, Jr.
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Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III, Esq.
Andy Zavoina
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Table of Contents (read Recent Issues)
Regulation E: Rules for Payroll Cards (4 Action Steps)
The FRB's interim final rule for Reg E treatment of payroll cards provides strong consumer protection yet flexibility to financial institutions.
Defining Application: Who Applied and When? (4 Action Steps)
Many credit-based compliance obligations begin with an application. The lender's challenge can often lie in determining the definition of an application and when it actually occurs.
Action Training: Credit Application (Chart)
Since everything begins with applications, we kick off this training series on regulatory definitions and how they differ from regulation to regulation with credit applications.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
Definitions
Imagine a compliance world with only one definition of "application" and a single definition of covered loan. Unfortunately, our world isn't like that.
Compliance Q&A
Sharing SAR Information
If you are in a situation where information sharing would be useful or important, your primary concern should be preserving the institution's safe harbor.
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