Compliance Action, Volume 15, Number 4

Stopping Foreclosure Frauds: FTC Proposed Rule (3 Action Steps)

By Lucy Griffin

The FTC proposes a rule to prohibit so-called foreclosure "experts" from giving consumer bum advice.

Still More Credit Card Rules (5 Action Steps)

By Lucy Griffin

Changes to Credit Card rules aren't over yet - there is more to come.

Action Training
Baby Boomers & Protected Income (Chart)

By Lucy Griffin

As baby boomers reach retirement, they are presenting creative and unusual forms of income for creditors to consider.

Compliance Notes

• Overdraft Fee Information
• Short-term Balloon Loans
• "Local" Means Everywhere
• SARs on Mortgage Fraud
• Flood Insurance Lapses
• FTC Reviewing Rules

Compliance Calendar

In the Editor's Opinion
Why the New GFE Doesn't Work

By Lucy Griffin

About the best thing the new GFE accomplishes is getting customers to ask questions. Giving them answers would be even better.

Compliance Q & A

• ATM Fee Disclosure Statement
• Mortgage Escrow Account Timing
• Attorney Fees for Document Preparation
• Reg E Rules vs NACHA Rules