Compliance Action, Volume 12, Number 14
November 16, 2007
Red Flags: The Rule is Out (6 Action Steps)
By Lucy Griffin
New rules mandated by the FACT Act requiring identity theft prevention programs and setting forth guidelines and requirements have been issued.
Controlling Red Flag Risks (Chart)
By Lucy Griffin
As with any new regulatory concept, when it comes to the Red Flag Rule, the initial challenge is to identify risks and controls.
Compliance Notes
In the Editor's Opinion
What About That APR?
By Lucy Griffin
People aren't born knowing what an APR is and they don't learn it in school. Educating consumers is our job.
Compliance Q & A
- Drivers License Retention in Loan Files
- BSA Reporting Structure
- Online Application Disclosures
- CIP on Business Account Signers
What Happened to My SAR?
By Lucy Griffin
Your efforts to comply with BSA are not in vain.
- 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
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