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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 15 This issue went to press on December 27, 2004. Table of Contents The Ins and Outs of Credit Scoring (5 Action Steps) Credit scoring is feared because it is not properly understood. But it is a useful and accurate tool when the user understands the nature of the score, what it examines, and just what it does and does not tell you. Information Security: FTC Action (5 Action Steps) One of the first enforcement actions under information security requirements has been taken by the Federal Trade Commission. Action Training: Training to Identify Suspicious Activity The FACT Act has been the compliance challenge of 2004. Compliance Notes Compliance Calendar In the Editor's Opinion: Communication is Key One of the most important skills an effective compliance manager must master is communication. Compliance Q&A 
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