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 9 This issue went to press on September 29, 2003. Table of Contents HMDA Refinancing: Present Vs. Revised Definition Regulatory Enforcement: Learning From Enforcement Actions (4 Action Steps) Action Training: Checking Your Customer Identification Program (CIP Checklist) Compliance Notes OCC Enforcement Agreement OCC Preempts Georgia Law Do Not Call! Educating Customers New HOEPA Fee Trigger for 2004 FCC Marketing Reprieve Enforcement, Anyone? In the Editor's Opinion: What Are Businesses For? Compliance Q&A Fair lending & auto loans Home equity & forgotten right of rescission Contents of an adverse action notice Pulling credit reports prior to issuing debit cards Identity Theft: Guidance on Identity Theft Programs Proposed Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager