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Compliance Action, Volume 12, Number 11

September 18, 2007

Fair Lending: How to Self-Assess (5 Action Steps)

by Lucy Griffin

Good fair lending self-assessment procedures include more than just looking at loan files.

Disclosing Subprimes: Proposed Models (4 Action Steps)

By Lucy Griffin

Product benefits and risks should be presented in any loan product disclosure. The agencies are asking for comments on their proposed disclosure models for subprime loan features.

Selling Subprime & Nontraditional Loans (Chart)

By Lucy Griffin

The art of being a responsible lender is knowing how to present or explain the risky features of a loan product.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Who's to Blame?

By Lucy Griffin

In the world of financial institutions, pointing a finger at other players makes sense.

Compliance Q & A

Loss Mitigation Strategies: Re-layering Risk

By Lucy Griffin

In response to the current mortgage crisis, the agencies have issued guidance on loss mitigation strategies to help reduce the risk to all involved.

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