Compliance Action, Volume 11, Number 6

Reducing Regulatory Burden: Is it Possible? (4 Action Steps)

By Lucy Griffin

To date, attempts to reduce burden have involved scotch tape and band-aids without addressing the fundamental issues of regulatory burden.

Regulatory Streamlining Ideas: Lending Costs

By Lucy Griffin

Wouldn't life be easier if RESPA and TIL were combined into a logical whole?

Action Training: Cosigners, Coapplicants, & Other Parties (Chart)

By Lucy Griffin

This month's training page seeks to clarify the confusion surrounding the differences between coapplicants and cosigners.

Compliance Notes

• CTR Relief?
• Exam Procedures for Medical Information
• CRA List
• Monitoring Data Simplified
• SAR Relief Idea
• Defining Compliance Risk

Compliance Calendar

In the Editor's Opinion
Documentation or Risk Management?

By Lucy Griffin

There is a risk in emphasis on documentation and can actually be counterproductive.

Compliance Q & A

• HUD Section 8 & HMDA
• Unregistered MSB
• Start-up Policies
• Adverse Action Notice to Co-Signer