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 Volume 8, Number 5 This issue went to press on June 6, 2003. Table of Contents Building a CIP (5 Action Steps) The rules are out and the initial shock wave is over. No more excuses. It is time to get serious about building a Customer Identification Program. HMDA: HMDA Transition Guidance (4 Action Steps) We have been hoping for this ever since the changes to Regulation C were published. Now the Federal Reserve Board has published detailed transition guidance on changing from old Regulation C to new Regulation C. Action Training: Making The Transition To New HMDA (7 Action Steps / Reporting Table) Implementing the changes to HMDA is not going to be easy. Staff needs to be familiar with and follow new procedures to compile the information in a usable way. This means documentation. So start planning now. Compliance Notes Tips On Preparing For New HMDA Help With Flood Compliance Management Anyone? CIP Tip Safe Harbor Compliance Calendar In the Editor's Opinion: Why CIP? The business of banking has just received yet another compliance requirement: the Customer Identification Program. Why? Compliance Q&A Senior citizen promotions & ECOA violations Correcting rescission problems Are seller-paid closing costs a finance charges? Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager