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Compliance Action, Volume 14, Number 16

December 23, 2009

Reverse Mortgages: A Litany of Risk (6 Action Steps)

By Lucy Griffin

When it comes to reverse mortgages, it's all about risk. The Agencies' proposed guidance warns institutions about the results of failure to address those risks.

Gift Cards: Proposed Rules to Change Business! (4 Action Steps)

By Lucy Griffin

Changes to the credit card rules imposed significant rules and restrictions on gift cards that will change the way you and your commercial customers do business.

Action Training
New GFE Checklist

By Lucy Griffin

Switching to the new GFE process will involve new procedures, software and training. Use this checklist to get started.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
The Wrong Sell

By Lucy Griffin

It may be time for financial institutions to look at marketing as an opportunity to do more than just sell their products.

Compliance Q & A

Rates for RFPA Document Preparation

Regulation S has been updated to reflect current costs and techniques for producing documents that are properly requested by federal law enforcement.

Executive Editorr:
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