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Compliance Action, Volume 14, Number 1

January 28, 2009

Fair Lending: FDIC's Risk Assessment Approach (5 Action Steps)

By Lucy Griffin

In the spirit of helping the industry, the FDIC defined and outlined risk assessment in a recent telephone conference.

LMI Lending Best Practices: Back to Basics (5 Action Steps)

By Lucy Griffin

Congress has called on the FDIC to conduct regular surveys in an effort to cultivate outreach programs in reaching the unbanked.

Action Training
Fair Lending: Elements for Analysis (Charts)

By Lucy Griffin

FDIC Fair Lending Specialists have identified areas that should be considered in evaluating risk and determining whether discrimination may have occurred.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Responsibilities and Accountabilities

By Lucy Griffin

Neither organizations nor societies function well unless responsibilities and accountabilities are maintained.

Compliance Q & A

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