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Compliance Action, Volume 13, Number 5

April 16, 2008

Flood Insurance: Proposed Guidance from the Agencies (4 Action Steps)

By Lucy Griffin

The agencies have published proposed Q&As comprised of the existing ones plus some new intepretations for their flood hazard insurance regulation, with a 60-day comment period.

Solving the Mortgage Crisis (5 Action Steps)

By Lucy Griffin

The solutions being considered by Congress and the agencies for dealing with with the mortgage crisis are not without challenges.

Calculating Holds

By Lucy Griffin

Check holds should be standard but exception holds are more complex and involve more knowledge about how to place the hold.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Looking at Regulation After the Crisis

By Lucy Griffin

Before designing a fix to the mortgage crisis, we should look carefully first at what the problem is.

Compliance Q & A

FDIC Survey on Unbanked

By Lucy Griffin

FDIC's long-range planning includes a survey sent to sample banks to learn more about services - current and potential - to the unbanked.

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