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Compliance Action, Volume 11, Number 5

May 12, 2006

Common Violations: Putting Them to Use (5 Action Steps)

By Lucy Griffin

The common violation list illustrates trends as well as flagging current problems and shows what recurring violations have been. It has many uses for avoiding the same common traps in the future.

CRA & HMDA: What to do With the Data (4 Action Steps)

By Lucy Griffin

At a recent speech, Federal Reserve Chairman Bernanke focused on the past and current uses of HMD and laid out some suggestions for the future.

Action Training: What is a Refinancing? (Chart)

By Lucy Griffin

The word "refinancing" has a plain English meaning that can be found in any dictionary. But we all know you can't use a standard dictionary when defining compliance.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Three Decades of HMDA

By Lucy Griffin

When was the last time we sat back and took account of where we have been, where we are now, and where we may be headed? With almost three decades under our belt, it is time.

Compliance Q & A

FTC Looks at Mortgage Disclosures

By Lucy Griffin

The issue of alternative mortgage regulation is getting very interesting - and complex.

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

Bankers' Hotline

Compliance Action