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Compliance Action, Volume 14, Number 11

September 01, 2009

The Truth About Truth In Lending (3 Action Steps)

By Lucy Griffin

"Build It and They Will Come" may have worked for Field of Dreams. But financial institutions go to great lengths to prepare TILA disclosures that consumers aren't paying attention to.

Refinance, Renewal or Modification? (2 Action Steps)

By Lucy Griffin

Pending and current changes to Reg Z involve establishing clear criteria for new disclosures when loans are renewed, modified or refinanced.

Action Training
Implementing the New GFE (Chart)

By Lucy Griffin

Compliance with the new GFE is much more than putting new forms into place.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Fed Outdoes HUD

By Lucy Griffin

Faced with changes to the GFE, Reg Z, and the proposal of a new "consumer protection" agency, HUD appears to be playing dodge ball while the Fed is the heavy hitter.

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