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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. 12, No. 1
January 31, 2007

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)

Compliance & Commercial Lending (5 Action Steps)
While some lenders may claim they don’t need to know compliance stuff, the list of compliance requirements that apply to commercial lending could surprise them.

Predatory Lending: FDIC's Policy (5 Action Steps)
The FDIC has addressed specific concerns with respect to predatory lending to assist depository institutions with their role in educating consumers.

Action Training: Compliance & Commercial Lending (Chart)
The training chart provided outlines the surprising number of compliance requirements that do apply to commercial lending activities.

Compliance Notes Compliance Calendar

In the Editor's Opinion: CRA and the Not-So-Level Playing Field
The idea of a level playing field is admirable, yet CRA remains one of the most difficult regulations to manage.

Compliance Q&A

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