ComplianceAction Newsletter

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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. 5
April 27, 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)

Risk Management & Risk Assessment (3 Action Steps)
Risk assessment is the core component of a risk management program. Defining what risk management really means and developing techniques for risk assessment is an integral part of the process.

RESPA and Z: Fees or Finance Charge? (4 Action Steps)
The complex area of mortgage lending is the hottest seat in the debate arena when it comes to earned and un-earned fees.

Action Training: Measuring Risk Management (Chart)
The key to measuring and assessing risk management is knowing whether the process is successful.

Compliance Notes

Compliance Calendar

In the Editor's Opinion: Changes in Risk Management
Using violations as the north star of risk management can guide us to measuring the effectiveness of our risk management system.

Compliance Q&A