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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


Current Issue
Vol. 17, No. 5
April 30, 2012

Acrobat Version: Vol 17, No 5 (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

Current Issue: Table of Contents (read Recent Issues)

Vendor Liability: CFPB Guidance Outlines Duties (6 Action Steps)
Outsourcing a function does not outsource responsibility or liability. The CFPB has issued guidance to banks and non-banks on third party vendor management.

Mortgage Loan Originator: What's In and What's Out (4 Action Steps)
The law prohibits mortgage loan originator compensation that is based on the cost or terms of the loan to the consumer. The CFPB is now the ruling authority on the issue of mortgage loan officer compensation.

Action Training:: Changing Regulations: FTC to CFPB (Charts)
The establishment of the CFPB meant a great deal of movement and reorganization in the Code of Federal Regulations (CFR). We will help you keep track of what has been transferred to the CFPB and what regulations the FTC has retained.

Compliance Notes Compliance Calendar

In the Editor's Opinion: Does It Really Matter?
When you think about where we would be without the myriad aspects of compliance, what we have to do in the banking world starts to make sense.

Compliance Q&A CAM Update!