ComplianceAction Newsletter

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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

Vol. 14, No. 1
January 28, 2009

Executive Editor: Lucy H. Griffin, Esq.

Board of Advisors:
John S. Byrne, Esq. David Battle Robert P. Chamness Phillips G. Gay, Jr.	Barbara Hurst Richard Insley Michael D. Maher Robert G. Rowe, III, Esq. Andy Zavoina

Table of Contents (read Recent Issues)

Fair Lending: FDIC's Risk Assessment Approach (5 Action Steps)
In the spirit of helping the industry, the FDIC defined and outlined risk assessment in a recent telephone conference.

LMI Lending Best Practices: Back to Basics (5 Action Steps)
The FDIC recommends back-to-basics underwriting for future mortgage lending.

Training Page: Fair Lending: Elements for Analysis (Charts)
FDIC Fair Lending Specialists have identified areas that should be considered in evaluating risk and determining whether discrimination may have occurred.

Compliance Notes

Compliance Calendar

In the Editor's Opinion: Responsibilities and Accountabilities
Neither organizations nor societies function well unless responsibilities and accountabilities are maintained.

Compliance Q&A