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Compliance Action, Volume 11, Number 11

September 29, 2006

RESPA: HUD Enforces ยง8 (5 Action Steps)

By Lucy Griffin

In this case, size doesn't matter. HUD's Section 8 enforcement campaign targets both small and large businesses.

Procedures: Smoothing Out Regulation Relationships (6 Action Steps)

By Lucy Griffin

Because each regulation contains its own definitions and terms of art, terms may have one meaning in one regulation and a different meaning in another regulation

Action Training: What Do Directors Need to Know?

By Lucy Griffin

Board involvement in managing risk and risk-related issues involves training - or "briefing"- directors based on their need to know.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
How Much is a Compliance Manager Worth?

By Lucy Griffin

Compliance enables financial institutions to stay in business. Yet Compliance Managers are often underpaid and undervalued.

Compliance Q & A

FDIC's New Chairman on HMDA Data

By Lucy Griffin

Addressing Fannie Mae's fair lending conference, FDIC's new chairman raised several concerns revealed by the 2005 HMDA data.

Non-Traditional Mortgage Rules

By Lucy Griffin

Wasting no time, the agencies have issued the final guidelines on non-traditional mortgages effective immediately.

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