Compliance Action, Volume 13, Number 11
September 05, 2008
Affiliate Information Sharing: Privacy v. Sales (5 Action Steps)
By Lucy Griffin
There's sharing information and there's sharing information for marketing purposes. The FACT Act's Affiliate Information Sharing Rule is all about using information for the purpose of marketing.
Information Sharing: A Chart for Compliance (Charts)
By Lucy Griffin
The charts we created with key definitions and the rules on information use can help you understand the terms and procedures under the new rule.
Compliance Notes
- Agencies Encourage Community Lending
- FinCEN Revises MSB Registration Form
- HOEPA Trigger
- Deposit Insurance Assurance
- Deposit Insurance Teleseminars
- Public-Private Partnerships
In the Editor's Opinion
Marketers: The People We Love/Hate to Hate/Love
By Lucy Griffin
Compliance and Marketing share a love/hate relationship.
Compliance Q & A
FDIC's Loan Workout Program
By Lucy Griffin
The loan modification program announced by the FDIC serves as a model or resource for financial institutions dealing with loan delinquencies and imminent foreclosures.
- Executive Editor:
- 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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