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Compliance Action, Volume 12, Number 1

January 31, 2007

Compliance & Commercial Lending (5 Action Steps)

By Lucy Griffin

While some lenders may claim they don’t need to know compliance stuff, the list of compliance requirements that apply to commercial lending could surprise them.

Predatory Lending: FDIC's Policy (5 Action Steps)

By Lucy Griffin

The FDIC has addressed specific concerns with respect to predatory lending to assist depository institutions with their role in educating consumers.

Action Training: Compliance & Commercial Lending (Chart)

By Lucy Griffin

The training chart provided outlines the surprising number of compliance requirements that do apply to commercial lending activities.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
CRA and the Not-So-Level Playing Field

By Lucy Griffin

The idea of a level playing field is admirable, yet CRA remains one of the most difficult regulations to manage.

Compliance Q & A

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