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Compliance Action, Volume 15, Number 10

August 26, 2010

Mortgage Lending: Change is Coming (4 Action Steps)

By Lucy Griffin

The wise compliance manager will begin planning now for the changes to mortgage practices that are heading our way from the Dodd-Frank Mortgage Reform and Anti-Predatory Lending Act.

Enterprise-wide Risk Management: Everybody's Talking About It (5 Action Steps)

By Lucy Griffin

The effectiveness of your compliance and risk programs depends on an understanding of the big picture.

Action Training
New Mortgage Requirements: Plan for Implementation (Chart)

By Lucy Griffin

Plan, prepare and get started on implementing provisions of the Dodd-Frank Act now.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
How Enterprise-wide is Risk?

By Lucy Griffin

Enterprise-wide risk management anticipates the disaster and involves an understanding of how different components work together.

Compliance Q & A

S.A.F.E. Rules

The S.A.F.E. Act rules are final and take effect soon.

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