Compliance Action, Volume 11, Number 11
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
- Financial Education for Teens
- OTS Proposes CRA Changes
- FDIC to Hold Identity Theft Symposium
- 2005 HMDA Data Out
- HMDA Data of Interest
- FDIC Chairman on Non-Traditional Mortgages
- GAO on BSA
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
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