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
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Vol. 12, No. 13
October 24, 2007
Executive Editor: Lucy H. Griffin, Esq.
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| Board of Advisors: |
John S. Byrne, Esq.
David Battle
Robert P. Chamness
Phillips G. Gay, Jr.
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Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III, Esq.
Andy Zavoina
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Table of Contents (read Recent Issues)
Enforcement Actions: January 2006 - June 2007 (4 Action Steps)
by Steve Sudhoff
Hundreds of enforcement actions and millions of dollars in penalties issued by the Federal banking regulators each year underscore the financial impact of failure to maintain adequate compliance programs.
What's Hot in Fair Lending? (6 Action Steps)
The latest on what is hot in fair lending was discussed at the 2007 CRA and Fair Lending Colloquium.
Action Training:
Action Training: Fair Lending: Beat the Wolf to the Door (Chart)
Knowing what a fair lending self-assessment should include and how to do it is the key to locating your points of exposure before the examiners find anything.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
Selling v. Service
Whether your target is selling or providing excellent service, it is fundamentally all about the customer.
Compliance Q&A
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