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Compliance Action, Volume 14, Number 15

December 10, 2009

Regulation E: Overdraft Rules Are Out! (6 Action Steps)

By Lucy Griffin

The industry has had a good run with the overdraft program and fee income but the "free lunch" is over.

Privacy Notices: New Models (3 Action Steps)

By Lucy Griffin

Model privacy notices issued by the agencies are not mandatory but provide safe harbor protection.

Action Training
Regulatory Developments in Mortgage Lending (Chart)

By Lucy Griffin

Developments in mortgage lending in recent years have arrived in more ways than just regulations.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Too Many! Too Much!!

By Lucy Griffin

Congress and regulators devise cures for what ails the credit world. Getting it all to work is our challenge.

Compliance Q & A

HUDs RESPA Outreach

Better late than never. HUD announces and begins online seminars to help with unanswered questions fom the lending industry.

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