Home Current Issue Archive Subscribe Now Online Access Community About Compliance Action BIN Products & Services Bankers' Hotline Compliance Action Bankers Video Library Security Officers Workshop Compliance Accountability Manager Executive Guide BankersOnline.com Current Issue Recent Issues Information Subscribe Now Online Access Contact Us FORGET YOUR PASSWORD? Enter your E-mail Address Editor: Lucy H. Griffin Board of Advisors: John S. Byrne, Esq. David Battle Robert P. Chamness David Dickinson Phillips G. Gay, Jr. Barbara Hurst Michael D. Maher Robert G. Rowe, III Andy Zavoina Vol. 15, No. 3 March 3, 2010 Acrobat Version: Vol 15, No 3 (pdf) Executive Editor:       Lucy H. Griffin, Esq. Board of Advisors: John S. Byrne, Esq. David Battle Robert P. Chamness David Dickinson Phillips G. Gay, Jr. Barbara Hurst Michael D. Maher Robert G. Rowe, III, Esq. Andy Zavoina Table of Contents (read Recent Issues) RESPA: More Bad Answers From HUD (4 Action Steps) In response to questions from lenders using the new GFE format, HUD has updated its FAQ, but not necessarily with the answers lenders want to hear. Loan Documentation: What, When, Why and How (3 Action Steps) With the changes to the GFE and yet another definition of application, documenting credit applications is just as - if not more - complicated as ever. Documentation Models (Form and Charts) We show you one approach to documenting the application process in this issue that can be modified with changes that will work well with your institution. Compliance Notes Survey of Un- and Under-Banked Risk and Small Business Lending FinCEN Shares Mortgage Fraud Findings Proposal to Clarify Regulation E Changes Compliance Calendar In the Editor's Opinion: What's Wrong With RESPA Somewhere along the line, HUD lost sight of the specific purpose of RESPA. Compliance Q&A Construction Loans & the New GFE Time Share Real Estate Loans Future Release Fees on Settlement Statement Establishing Application Date for GFE Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager