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Compliance Action, Volume 16, Number 1

January 19, 2011

Managing Compliance in 2011 (4 Action Steps)

By Lucy Griffin

In the coming year, both banking and compliance face enormous change. A key part of managing risk is understanding and anticipating what will change.

Bureau of Financial Consumer Protection: Change and Then Some (3 Action Steps)

By Lucy Griffin

The creation of the Bureau of Consumer Financial Protection (BCFP) will change how regulations are written and how laws are enforced.

Action Training
New 18(s) Payment Schedule Disclosures: Required Elements for Negative Amortization Mortgages (Chart)

By Lucy Griffin

When the new payment table requirements take effect, the most complicated disclosure will be for negative amortization loans.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
The Best Way to Promote Compliance

By Lucy Griffin

Designing better disclosures for the protection of consumers is only half the battle of the new BCFP; the other arm of consumer financial protection is enforcement.

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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