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. 10, No. 7
June 24, 2005

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)

FACT Act Regulations: Medical Information (5 Action Steps)
Think of the long-awaited regulation on treatment of medical information as the financial world's approach to privacy in health care.

Compliance Notes

Compliance Calendar

Action Training: Risk Management: Medical Information (Chart)

In the Editor's Opinion: Suspicion Versus Discrimination
BSA has always raised a possible conflict with equal opportunity laws. How does a lender treat all customers equally?

Compliance Q&A

BSA: New Exam Procedures
The revised and uniform BSA examination procedures, designed to represent the views and concerns of the agencies, will be new yet familiar.