Compliance Action, Volume 11, Number 11
In this case, size doesn't matter. HUD's Section 8 enforcement campaign targets both small and large businesses.
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
Board involvement in managing risk and risk-related issues involves training - or "briefing"- directors based on their need to know.
- 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?
Compliance enables financial institutions to stay in business. Yet Compliance Managers are often underpaid and undervalued.
Compliance Q & A
Addressing Fannie Mae's fair lending conference, FDIC's new chairman raised several concerns revealed by the 2005 HMDA data.
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.
Robert P. Chamness
Phillips G. Gay, Jr.
Robert G. Rowe, III, Esq.
Michael D. Maher