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. 6
May 12, 2009
Executive Editor: Lucy H. Griffin, Esq.
|
| Board of Advisors: |
John S. Byrne, Esq.
David Battle
Robert P. Chamness
David Dickinson
|
Phillips G. Gay, Jr.
Barbara Hurst
Michael D. Maher
Robert G. Rowe, III, Esq.
Andy Zavoina
|
|
Table of Contents (read Recent Issues)
Fair Lending: New Redlining Tools (3 Action Steps)
Making a comeback from the '70s, redlining is popping up its ugly head again, under new rationales and new and old techniques.
Regulation Z Revisions: Mortgage Disclosures (4 Action Steps)
With less than 3 months to get ready, now is the time to review and train your staff on the new rules under the Mortgage Disclosure Improvement Act.
Training Page:
Describing Suspicious Activity (Chart)
The narrative is often the weakest link of a filed SAR.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
Compliance Explosion
The old adage "change is inevitable" is certainly applicable to the changing face of compliance.
Compliance Q&A
Fraud with Shelf and Shell Companies
Shell and shelf companies can be legitimate but are often used for fraudulent purposes. Distinguishing the difference can be a challenge.
|
|
