ComplianceAction Newsletter

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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

Vol. 14, No. 5
April 13, 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)

Examiners & Examinations in Difficult Times (5 Action Steps)
When times are tough and banks are failing, examiners get nervous.

Filing SARs: Foreclosure Rescue Scams (4 Action Steps)
Federal and state agencies launch efforts to protect consumers from mortgage fraud.

Training Page: Mortgage Foreclosure Fraud: What Staff Needs to Know
Protect your customers by identifying and reporting mortgage fraud red flags.

Compliance Notes

Compliance Calendar

In the Editor's Opinion: Getting Through
Educating consumers about disclosure terms in language they understand is the key to getting the message through.

Compliance Q&A

FDIC's Overdraft Protection Survey
FDIC's survery on Overdraft Protection reveals what consumers find daunting about overdraft protection programs.