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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. 14, No. 7
June 19, 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)

The SAFE Act: How Safe Will It Make Mortgages? (5 Action Steps)
In an effort to enhance consumer protection and reduce fraud, the SAFE Mortgage Licensing Act sets qualification standards for mortgage loan originators (MLOs).

Red Flag Program: Some Questions & Some Answers (3 Action Steps)
The agencies’ have jointly developed Identity Theft FAQs in response to the most common questions they get about identity theft red flags programs.

Training Page: Counting Regulation Z's Business Days (Chart)
Changes made to Regulation Z by the Mortgage Disclosure Improvement Act turns counting business days into a balancing act.

Compliance Notes Compliance Calendar

In the Editor's Opinion: What is the Right Way to Regulate?
What is the ideal regulatory model - and is the Administration's proposed plan it?

Compliance Q&A





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