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. 16, No. 8 August 1, 2011 Acrobat Version: Vol 16, No 8 (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) Overdraft Programs: Protection or Predatory (5 Action Steps) Concerned that some institutions rely too heavily on fee income from overdraft protection, recent guidance issued by the OCC is designed to ensure safe and sound practices for OD programs. ECOA and FCRA: Credit Scores and Notices (4 Action Steps) With new requirements now in effect, credit score notices are more confusing than ever! Credit Scores of All Kinds - and Reasons for Denial (Chart) Mortgage loan disclosures have been simplified while denial notices have become much more complex. Compliance Notes Foreclosure Management Debit Card Interchange Fee List CFPB Publishes Administrative Rules Compliance Calendar In the Editor's Opinion: Cop on the Block? The Consumer Financial Protection Bureau has been described as the new cop on the block...but what exactly does that mean and who be the target of their surveillance? Compliance Q&A Credit Score Notice for Adverse History OTS & OCC Consolidation Changes Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager