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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Current Issue
Vol. 10, No. 5
April 26, 2005
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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Current Issue: Table of Contents (read Recent Issues)
Payday Lending: Still on the Front Burner
Because of concerns about payday lending and other lending practices that may put the institution at risk, the FDIC has issued additional guidance on payday lending.
Managing CIP Without Discrimination (4 Action Steps)
We are doing business in an era that is vastly different from the times when the Equal Credit Opportunity Act and the Fair Housing Act were brought into being.
Action Training:
Risk Analysis: Identity Theft Alerts (Chart)
Identity theft and fraud alerts will affect almost every job in the institution, in one way or another.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
Understanding the Cost of Fee Income
Focusing on new ways to make money without considering what additional value customers get for the new cost, financial institutions put themselves at risk of stepping into the unfair and deceptive zone.
Compliance Q&A
Truth in Lending Advertising: Who is Covered?
Combined advertisements are becoming increasingly popular. When it comes to Truth in Lending, the advertising rules can be tricky, even if the creditor is not placing the ad or is not specifically named.
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