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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

Compliance Calendar

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

Bankers' Hotline

Compliance Action