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. 11 September 30, 2011 Acrobat Version: Vol 16, No 11 (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) Risk Management: What’s Really New? (2 Action Steps) "Risk management" is the latest buzz word in compliance. While auditors may be hailing it as a new idea, compliance managers have been managing risk for quite some time. DOJ, Fair Lending and CRA (6 Action Steps) When you think of CRA enforcement, does the Department of Justice come to mind? It should, since the DOJ considers itself a major player in CRA enforcement. Compliance Management:: Third Party Vendor Risk Management (Checklist) Outsourcing functions to third party providers doesn't eliminate the need for risk management of those activities. Compliance Notes Servicing and Foreclosue Issues FinCEN proposes mandatory electronic filing More Flood Penalties The Rule That Isn’t a Rule Too Big to Fail? Flood Insurance Violation Penalties Compliance Calendar In the Editor's Opinion: Enterprise-wide Risk Management and the Gulf Oil Spill A change in one area can affect or be affected by a change in another area. An effective ERM program considers the impact of one or more changes throughout the enterprise. Compliance Q&A Customizing Terms for Business Accounts Balloon Residential Mortgage Loans Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager