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Compliance Action, Volume 14, Number 7

June 19, 2009

The SAFE Act: How Safe Will It Make Mortgages? (5 Action Steps)

By Lucy Griffin

In an effort to enhance consumer protection and reduce fraud, the SAFE Mortgage Licensing Act sets qualification standards for mortgage loan originators (MLOs).

Red Flag Program: Some Questions & Some Answers (3 Action Steps)

By Lucy Griffin

The agencies’ have jointly developed Identity Theft FAQs in response to the most common questions they get about identity theft red flags programs.

Action Training
Counting Regulation Z's Business Days (Chart)

By Lucy Griffin

Changes made to Regulation Z by the Mortgage Disclosure Improvement Act turns counting business days into a balancing act.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
What is the Right Way to Regulate?

By Lucy Griffin

What is the ideal regulatory model - and is the Administration's proposed plan it?

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