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Compliance Action, Volume 14, Number 9

July 29, 2009

Unfair or Deceptive? Avoid It at All Costs! (5 Action Steps)

By Lucy Griffin

Violations of UDAP do not come without a steep price tag.

Remapping Regulators (2 Action Steps)

By Lucy Griffin

The administration's plan for remapping regulators removes the authority and responsibility from each of the existing financial institution regulatory agencies and HUD and the FTC.

Action Training
The Marketing Maze: New Truth in Lending Rules

Effective October 1, 2009

By Lucy Griffin

New TILA Advertising Requirements in a convenient chart.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Too Much Compliance!

By Lucy Griffin

The so-called "regulatory burden" of twenty years ago looks pretty good compared to the challenges facing us today.

Compliance Q & A

Mortgage Crisis - Compliance Risk

Consumers facing default are finding loopholes in the form of compliance violations - and getting help to do it.

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