Compliance Action, Volume 15, Number 1
January 15, 2010
FACT Act: Risk-Based Pricing Notices Are a Reality (5 Action Steps)
By Lucy Griffin
Regulation implementing risk-based pricing notices is no longer waiting in the wings - it's here.
Truth In Savings: It's Really Truth in Fees (5 Action Steps)
By Lucy Griffin
Addressing how to regulate and require disclosures for overdraft protection programs has been a drawn out and complicated process.
Action Training
Fair Lending - at Both Ends
By Lucy Griffin
Violations of fair lending laws can occur at the point of payoff or collections.
Compliance Notes
- More Local Checks
- HMDA Asset Size-based Exemption
- Limited CIP Exception
- How Does the Fed Do It?
- Risk-Based Compensation
In the Editor's Opinion
Resolutions
By Lucy Griffin
At the start of a new year, we make our own resolutions but there are some resolutions others could make that would better our lives.
Compliance Q & A
- ABA Notice Without a Referral?
- Gap Coverage Prior to Force Placement
- Listing Property Taxes on New GFE
- Specifying Income Components
DOJ and the Future of Fair Lending
Fairness in Lending is top priority for the DOJ's new Assistant Attorney General for Civil Rights.
- 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
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