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. 12, No. 4 April 2, 2007 Executive Editor:  Lucy H. Griffin, Esq. Board of Advisors: John S. Byrne, Esq. David Battle Robert P. Chamness Phillips G. Gay, Jr. Barbara Hurst Richard Insley Michael D. Maher Robert G. Rowe, III, Esq. Andy Zavoina Table of Contents (read Recent Issues) Privacy: New Notices Proposed (3 Action Steps) The proposed new model forms for privacy disclosures by the Agencies is strikingly different from the current models. OTS Makes CRA Regulations Uniform (3 Action Steps) The OTS's revised CRA regulation is crafted so that the institution asset size categories conform to those adopted by the other three banking agencies. Action Training: Regulation B: When Spousal Signatures Are Legal (Chart) Whether in training or in audits, when the spouse's signature is present on a guarantee, the question of whether it was legally acquired always arises. Compliance Notes HUD Issues Final Servicemember Relief Notice Fast Action Helpful Internet Subscriptions: FEMA Helpful Internet Subscriptions: FinCEN FFIEC? Fair Lending Surprise Compliance Calendar In the Editor's Opinion: A Theme for Compliance Looking at the purpose or spirit of the law is the theme for compliance this year. Compliance Q&A HELOC Disclosure Guidance Selective Use of Credit Reports Overdraft Notices on ATMs Dugan on Risk Management The connection between risk management and regulation is addressed by Comptroller Dugan. New FinCEN Director New director named for FinCEN brings a strong background to the job. Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager