Compliance Action, Volume 13, Number 15
Payment Processors: The Risk They Present (5 Action Steps)
By Lucy Griffin
The risks presented by payment processor customers ranges from strategic risk and compliance risk to possible damage to the institution’s reputation.
Meeting Credit Needs (5 Action Steps)
By Lucy Griffin
Giving careful attention to safety and soundess, financial institutions should actively work to meet the needs of creditworthy borrowers in their markets.
Action Training
Red Flag Identity Theft Program: Required Elements (Chart)
By Lucy Griffin
Financial institutions are required to implement and maintain written compliance programs for identity theft red flags.
Compliance Notes
- Wachovia's Remote Check Program
- Deposit Insurance Assurance
- How Good Are Rewritten Mortgages?
- New HMDA Exemption Level
- Truth in Lending: Proposal to Implement Requirements of the MDIA
In the Editor's Opinion
RESPA's Effective Date
By Lucy Griffin
Besides being the worst regulation published in this century, the RESPA revisions take effect long before use of the new GFE form will actually be required.
Compliance Q & A
- Exchange of Referrals
- When Referrals Are a Thing of Value
- Reporting Address Discrepancies
- CIP Verification of Non-Customers
Transfer of Servicing
HUD's final revisions to GFE contain model language for the settlement service transfer based on the current statutory requirement.
- ExecutiveEditor:
- 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
- Volume 28, Number 2
- Volume 28, Number 1
- Volume 27, Number 12
- Volume 27, Number 11
- Volume 27, Number 10
- Volume 27, Number 9
- Volume 27, Number 8
- Volume 27, Number 7
- Volume 27, Number 6
- Volume 27, Number 5
- Volume 27, Number 4
- Volume 27, Number 3
- Volume 27, Number 2
- Volume 27, Number 1
- Volume 26, Number 12
- Volume 26, Number 11
- Volume 26, Number 10
- Volume 26, Number 9
- Volume 26, Number 8
- Volume 26, Number 7
- Volume 26, Number 6
- Volume 26, Number 5
- Volume 26, Number 4
- Volume 26, Number 3
- Volume 26, Number 2
- Volume 26, Number 1
- Volume 25, Number 12
- Volume 25, Number 11
- Volume 25, Number 10
- Volume 25, Number 9
- Volume 25, Number 8
- Volume 25, Number 7
- Volume 25, Number 6
- Volume 25, Number 5
- Volume 25, Number 4
- Volume 25, Number 3
- Volume 25, Number 2
- Volume 25, Number 1
- Volume 24, Number 12
- Volume 24, Number 11
- Volume 24, Number 10
- Volume 24, Number 9
- Volume 24, Number 8
- Volume 24, Number 7
- Volume 24, Number 6
- Volume 24, Number 5
- Volume 24, Number 4
- Volume 24, Number 3
- Volume 24, Number 2
- Volume 24, Number 1
- Volume 23, Number 12
- Volume 23, Number 10/11
- Volume 23, Number 8/9
- Volume 23, Number 7
- Volume 23, Number 6
- Volume 23, Number 5
- Volume 23, Number 4
- Volume 23, Number 3
- Volume 23, Number 2
- Volume 23, Number 1
- Volume 22, Number 16
- Volume 22, Number 14/15
- Volume 22, Number 12/13
- Volume 22, Number 11
- Volume 22, Number 10
- Volume 22, Number 9
- Volume 22, Number 7/8
- Volume 22, Number 6
- Volume 22, Number 5
- Volume 22, Number 4
- Volume 22, Number 3
- Volume 22, Number 2
- Volume 22, Number 1
- Volume 21, Number 16
- Volume 21, Number 15
- Volume 21, Number 14
- Volume 21, Number 13
- Volume 21, Number 12
- Volume 21, Number 11
- Volume 21, Number 10
- Volume 21, Number 9
- Volume 21, Number 8
- Volume 21, Number 7
- Volume 21, Number 6
- Volume 21, Number 5
- Volume 21, Number 4
- Volume 21, Number 3
- Volume 21, Number 2
- Volume 21, Number 1
- Volume 20, Number 16
- Volume 20, Number 15
- Volume 20, Number 14
- Volume 20, Number 13
- Volume 20, Number 12
- Volume 20, Number 11
- Volume 20, Number 10
- Volume 20, Number 9
- Volume 20, Number 8
- Volume 20, Number 7
- Volume 20, Number 6
- Volume 20, Number 5
- Volume 20, Number 4
- Volume 20, Number 3
- Volume 20, Number 2
- Volume 20, Number 1
- Volume 19, Number 16
- Volume 19, Number 15
- Volume 19, Number 14
- Volume 19, Number 13
- Volume 19, Number 12
- Volume 19, Number 11
- Volume 19, Number 10
- Volume 19, Number 9
- Volume 19, Number 8
- Volume 19, Number 7
- Volume 19, Number 6
- Volume 19, Number 5
- Volume 19, Number 4
- Volume 19, Number 3
- Volume 19, Number 2
- Volume 19, Number 1
- Volume 18, Number 16
- Volume 18, Number 15
- Volume 18, Number 14
- Volume 18, Number 13
- Volume 18, Number 12
- Volume 18, Number 11
- Volume 18, Number 10
- Volume 18, Number 9
- Volume 18, Number 8
- Volume 18, Number 7
- Volume 18, Number 6
- Volume 18, Number 5
- Volume 18, Number 4
- Volume 18, Number 3
- Volume 18, Number 2
- Volume 18, Number 1
- Volume 17, Number 16
- Volume 17, Number 15
- Volume 17, Number 14
- Volume 17, Number 13
- Volume 17, Number 12
- Volume 17, Number 11
- Volume 17, Number 10
- Volume 17, Number 9
- Volume 17, Number 8
- Volume 17, Number 7
- Volume 17, Number 6
- Volume 17, Number 5
- Volume 17, Number 4
- Volume 17, Number 3
- Volume 17, Number 2
- Volume 17, Number 1
- Volume 16, Number 16
- Volume 16, Number 15
- Volume 16, Number 14
- Volume 16, Number 13
- Volume 16, Number 12
- Volume 16, Number 11
- Volume 16, Number 10
- Volume 16, Number 9
- Volume 16, Number 8
- Volume 16, Number 7
- Volume 16, Number 6
- Volume 16, Number 5
- Volume 16, Number 4
- Volume 16, Number 3
- Volume 16, Number 2
- Volume 16, Number 1
- Volume 15, Number 16
- Volume 15, Number 15
- Volume 15, Number 14
- Volume 15, Number 13
- Volume 15, Number 12
- Volume 15, Number 11
- Volume 15, Number 10
- Volume 15, Number 9
- Volume 15, Number 8
- Volume 15, Number 7
- Volume 15, Number 6
- Volume 15, Number 5
- Volume 15, Number 4
- Volume 15, Number 3
- Volume 15, Number 2
- Volume 15, Number 1
- Volume 14, Number 16
- Volume 14, Number 15
- Volume 14, Number 14
- Volume 14, Number 13
- Volume 14, Number 12
- Volume 14, Number 11
- Volume 14, Number 10
- Volume 14, Number 9
- Volume 14, Number 8
- Volume 14, Number 7
- Volume 14, Number 6
- Volume 14, Number 5
- Volume 14, Number 4
- Volume 14, Number 3
- Volume 14, Number 2
- Volume 14, Number 1
- Volume 13, Number 16
- Volume 13, Number 15
- Volume 13, Number 14
- Volume 13, Number 13
- Volume 13, Number 12
- Volume 13, Number 11
- Volume 13, Number 10
- Volume 13, Number 9
- Volume 13, Number 8
- Volume 13, Number 7
- Volume 13, Number 6
- Volume 13, Number 5
- Volume 13, Number 4
- Volume 13, Number 3
- Volume 13, Number 2
- Volume 13, Number 1
- Volume 12, Number 16
- Volume 12, Number 15
- Volume 12, Number 14
- Volume 12, Number 13
- Volume 12, Number 12
- Volume 12, Number 11
- Volume 12, Number 10
- Volume 12, Number 9
- Volume 12, Number 8
- Volume 12, Number 6/7
- Volume 12, Number 5
- Volume 12, Number 4
- Volume 12, Number 3
- Volume 12, Number 2
- Volume 12, Number 1
- Volume 11, Number 16
- Volume 11, Number 15
- Volume 11, Number 14
- Volume 11, Number 13
- Volume 11, Number 12
- Volume 11, Number 11
- Volume 11, Number 10
- Volume 11, Number 9
- Volume 11, Number 8
- Volume 11, Number 7
- Volume 11, Number 6
- Volume 11, Number 5
- Volume 11, Number 4
- Volume 11, Number 3
- Volume 11, Number 2
- Volume 11, Number 1
- Volume 10, Number 16
- Volume 10, Number 15
- Volume 10, Number 14
- Volume 10, Number 13
- Volume 10, Number 12
- Volume 10, Number 11
- Volume 10, Number 10
- Volume 10, Number 9
- Volume 10, Number 8
- Volume 10, Number 7
- Volume 10, Number 6
- Volume 10, Number 5
- Volume 10, Number 4
- Volume 10, Number 3
- Volume 10, Number 2
- Volume 10, Number 1
- Volume 9, Number 16
- Volume 9, Number 15
- Volume 9, Number 14
- Volume 9, Number 13
- Volume 9, Number 12
- Volume 9, Number 11
- Volume 9, Number 10
- Volume 9, Number 9
- Volume 9, Number 8
- Volume 9, Number 7
- Volume 9, Number 6
- Volume 9, Number 5
- Volume 9, Number 4
- Volume 9, Number 3
- Volume 9, Number 2
- Volume 9, Number 1
- Volume 8, Number 16
- Volume 8, Number 15
- Volume 8, Number 14
- Volume 8, Number 13
- Volume 8, Number 12
- Volume 8, Number 11
- Volume 8, Number 10
- Volume 8, Number 9
- Volume 8, Number 8
- Volume 8, Number 7
- Volume 8, Number 6
- Volume 8, Number 5
- Volume 8, Number 4
- Volume 8, Number 3
- Volume 8, Number 2