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Compliance Action, Volume 13, Number 13

November 13, 2008

Fair Lending: Old and New Aspects (6 Action Steps)

By Lucy Griffin

Fair lending plays a critical role in the current mortgage meltdown crisis and attempts to provide solutions.

HMDA: New Rules on Price Spreads (4 Action Steps)

By Lucy Griffin

Final changes to HMDA, Regulation C on price spread calculations has been published.

Action Training
Coverage of Customer & Information Protection Programs (Chart)

By Lucy Griffin

Several programs dealing with the use and security of customer information can be combined into a single program if done properly.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
CRA: Old and New

By Lucy Griffin

There are pros and cons to the old system of evaluating CRA and the current CRA regime.

Compliance Q & A

Credit Card & Overdraft Issues

The credit industry raised concerns and consumers requested more protection under the Feds proposal to amend Reg Z rules for open-end credit.

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