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Compliance Action, Volume 12, Number 15

December 10, 2007

FACT Act: Proposal on Information Accuracy & Integrity (4 Action Steps)

By Lucy Griffin

The agencies new FACT Act proposal seeks to ensure that a consumer's credit report is accurate and gives a true picture of the consumer's creditworthiness.

Compliance Mistakes of Predatory Lenders

By Lucy Griffin

To appreciate the nature and scope of the predatory lending crisis, just look at the materials and representations that mortgage brokers use to approach customers.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Predatory Lending: Truth in Mortgage Brokers

By Lucy Griffin

In response to the predatory lending crisis, figuring out who and what should be subjected to stronger rules and controls is the challenge.

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

Bankers' Hotline

Compliance Action