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Compliance Action, Volume 15, Number 15

December 23, 2010

Overdraft Protection: Guidance from FDIC (5 Action Steps)

By Lucy Griffin

New guidance by the FDIC goes beyond the rules in Regs DD and E by stressing the UDAP aspects of overdraft protection.

FinCEN's Latest: Non-bank Mortgage Lender Rule (3 Action Steps)

By Lucy Griffin

FinCEN's Non-bank Mortgage Lender rule reaches out to entities in the mortgage lending process that are not already subject to BSA AML regulations.

Action Training
Risk Based Pricing Notices: When and Who (Charts)

By Lucy Griffin

As we approach the January deadline for risk based pricing notices, it's imperative to know who must give notices and who must receive them.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Simplify Disclosures or Beef Up Enforcement?

By Lucy Griffin

Simply making disclosures more consumer-friendly isn't enough if their use isn't being enforced throughout the consumer credit industry.

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

Bankers' Hotline

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