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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 |  |
Volume 9, Number 9 This issue went to press on September 17, 2004. Table of Contents Fair Lending: What Examiners are Finding (5 Action Steps) Managing a fair lending program is a major risk management challenge. The fastest way to predict what may be risky is to learn what examiners are finding and reporting. CRA: How Big is Small? (5 Action Steps) The agencies have not come to agreement on the appropriate size cut for a small and large bank category in CRA. Two issues are at the heart of the small-bank / large-bank question. Action Training: CIP: Use Exam Procedures for Self-Assessment (Checklist ) Examination procedures for customer identification programs will now evaluate compliance with the CIP regulations and also take into account overall compliance with the entire Bank Secrecy Act. Now is the time to take a hard look at your customer identification program. Compliance Notes
When it comes to compliance, we tend to concentrate all attention on the negatives. When was the last time you took a good look at the positive aspect of what you have accomplished? Compliance Q&A More on ADA and Websites Make sure your institution's website is ADA compliant. 
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