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
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Vol. 13, No. 3
March 10, 2008
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)
BSA and CTRs: GAO's Analysis (5 Action Steps)
GAO has published its study and recommendations on CTR filing, and the related burden, to law enforcement.
HMDA, CRA, and Credit Unions: The Great Debate (4 Action Steps)
Since the creation of HMDA and CRA, the great debate about credit unions has been whether they should be subject to the same rules as banks and thrifts.
Action Training: Is It a Business Day or Isn't It? (Chart)
Knowing what constitutes a 'day' can make the difference in complying with the regulatory timing requirements.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
Go, No Don't Go
With CRA ratings breathing down their figurative necks, financial institutions generated lending programs in formerly redlined areas. The problem we face today is that some loans should not have been made.
Compliance Q&A
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