 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
****JavaScript based drop down DHTML menu generated by NavStudio. (OpenCube Inc. - http://www.opencube.com)****
| |||||||||||||||||||||||||||||||||||||||||||||||||||
FORGET YOUR PASSWORD? 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 |  |
Volume 10, Number 2 This issue went to press on February 17, 2005. Table of Contents Predatory Lending: OCC Issues New Guidelines Following the old advice of something old, something new, the OCC has issued guidelines on establishing standards for national banks on mortgage lending. FACT Act: FTC Issues Final Rule on Prescreening Notices (3 Action Steps) The FTC listened to concerns expressed by the industry about compliance and has set an effective date for the final rule on prescreening notices to recipients of offers of credit. Action Training: Risk Analysis: Opening Deposit Accounts (Chart) Clear guidance is provided for frontline personnel on the risks associated with opening new accounts in this useful chart. Compliance Notes
In the Editor's Opinion: Getting Perspective Seeing a different place or even a different part of the world can provide perspective and new meaning to what we do and why we do it. Compliance Q&A BSA and Burden 
| |||||||||||||||||||||||||||||||||||||||||||||||||
| |||||