Compliance Action, Volume 11, Number 1
Regulation E: Rules for Payroll Cards (4 Action Steps)
By Lucy Griffin
The FRB's interim final rule for Reg E treatment of payroll cards provides strong consumer protection yet flexibility to financial institutions.
Defining Application: Who Applied and When? (4 Action Steps)
By Lucy Griffin
Many credit-based compliance obligations begin with an application. The lender's challenge can often lie in determining the definition of an application and when it actually occurs.
Action Training: Credit Application (Chart)
By Lucy Griffin
Since everything begins with applications, we kick off this training series on regulatory definitions and how they differ from regulation to regulation with credit applications.
Compliance Notes
- New Consumer Advisory Council Members
- FTC Enforces FCRA
- National Bank Preemption
- Financial Guides
- Credit Counseling
In the Editor's Opinion
Definitions
By Lucy Griffin
Imagine a compliance world with only one definition of "application" and a single definition of covered loan. Unfortunately, our world isn't like that.
Compliance Q & A
- Submitting a Revised GFE
- Closing a Suspicious Account
- Reg CC Hold on New Account
- Bounce Protection Disclosures Under Reg DD
Sharing SAR Information
By Lucy Griffin
If you are in a situation where information sharing would be useful or important, your primary concern should be preserving the institution's safe harbor.
- Executive Director:
- Lucy H. Griffin, Esq.
- Board of Advisors:
- Patti Blenden
John S. Byrne, Esq.
David Battle
Robert P. Chamness
David Dickinson
Phillips G. Gay, Jr.
Barbara Hurst
Robert G. Rowe, III, Esq.
Michael D. Maher
Andy Zavoina
Compliance Action
- Volume 28, Number 2
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