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. 10, No. 12
October 25, 2005
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)
HMDA: Using HMDA Data
It is essential that financial institutions understand the 2004 HMDA data and use it in evaluating their lending strategies.
Action Training: Finding and Managing Risk (Chart)
Now that the 2004 data is out, our concerns about HMDA and the related risk have a little more focus.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
What's Wrong?
After three decades of working to change the face of HMDA, why does the 2004 snapshot look like a retake of 1974?
Compliance Q&A
BSA: Deutsche Bank Under BSA Order
The recent BSA agreement between the Federal Reserve System and Deutshe Bank Trust Company Americas illustrates what the regulatory agencies expect in customer risk analysis and due diligence.
Documentation: Bigger Than Lending
Getting lenders to enter complete and consistent documentation has always been a compliance program issue.
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