Compliance Action, Volume 12, Number 12
HMDA Data: Who is the Fairest Lender of All? (4 Action Steps)
by Lucy Griffin
Over the past several decades, the players in the lending field have changed and there is still a lot to be done to achieve lending equality.
DOD & the New MAPR (3 Action Steps)
By Lucy Griffin
Lenders with a significant number of military customers will want to pay close attention to the final rules on consumer credit extended to servicemembers.
Making the Most of HMDA Data
By Lucy Griffin
HMDA trends over an extended period of time more clearly reveal how your institution is functioning in the market.
Compliance Notes
- BSA Fine
- Comptroller on Credit Cards
- Credit Card Complaints
- Plugging Community Banks - and Borrowers
- FinCEN Survey
In the Editor's Opinion
CRA and Credit Unions
By Lucy Griffin
As credit unions grow into more sophisticated financial institutions, their share of the responsibilities should expand also.
Compliance Q & A
- HMDA LAR Responsibilities
- Reporting Property Taken as an Abundance of Caution
- Flood Insurance on Low-Risk Property
- Cross-Selling Small Business Accounts
Proposed Guidelines on Garnishment
By Lucy Griffin
The agencies offer joint guidance on state garnishment laws and federal laws protecting certain forms of federal payment.
FTC Warning on Predatory Mortgages
By Lucy Griffin
FTC is the watch dog over advertising practices of entities subject to its jurisdiction, guarding consumers against deceptive mortgage ads.
- 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