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Compliance Action, Volume 14, Number 5

April 13, 2009

Examiners & Examinations in Difficult Times (5 Action Steps)

By Lucy Griffin

When times are tough and banks are failing, examiners get nervous.

Filing SARs: Foreclosure Rescue Scams (4 Action Steps)

By Lucy Griffin

Federal and state agencies launch efforts to protect consumers from mortgage fraud.

Action Training
Mortgage Foreclosure Fraud: What Staff Needs to Know

By Lucy Griffin

Protect your customers by identifying and reporting mortgage fraud red flags.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Getting Through

By Lucy Griffin

Educating consumers about disclosure terms in language they understand is the key to getting the message through.

Compliance Q & A

FDIC's Overdraft Protection Survey

FDIC's survery on Overdraft Protection reveals what consumers find daunting about overdraft protection programs.

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