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Compliance Action, Volume 11, Number 8

July 17, 2006

High Cost Rules: Hobbling the Predators (6 Action Steps)

By Lucy Griffin

High cost loans and predatory lending practices were the hot topics of the Consumer Advisory Council's June meeting.

Wire Transfer Proposal: Regulatory Burden Opportunity (4 Action Steps)

By Lucy Griffin

The Agencies seek input from financial institutions to assess the extent to which changes to the recordkeeping and travel rules would increase regulatory burden. This is your chance to comment.

Action Training: RESPA's Do's and Don'ts (Chart)

By Lucy Griffin

Anything measured in dollars is obviously a thing of value. But services and even favors may trigger RESPA's ire.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Evolution of Compliance

By Lucy Griffin

The profession of the Compliance Officer has evolved into much more than being a regulatory guru.

Compliance Q & A

USPAP Update

By Lucy Griffin

Recent changes to USPAP are designed to strengthen both independence of appraisers and the lender's evaluation of their work product.

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