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Compliance Action, Volume 16, Number 2

February 25, 2011

Truth in Lending: Fed Backs Off (4 Action Steps)

By Lucy Griffin

In an unexpected move, the Fed has passed the buck to the new BCFP to tackle three outstanding Reg Z proposals.

The Future of Housing - and CRA (4 Action Steps)

By Lucy Griffin

The Administration's proposal to reform housing policy sets forth goals for both owner and rental housing and how such housing should be financed.

Action Training
What Is and What Isn't a Regulation E Error? (Chart)

By Lucy Griffin

Knowing the difference between what is covered by Reg E and what is not can save a great deal of time investigating and getting money from unnecessary provisional crediting.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Portfolios and Regulatory Burden

By Lucy Griffin

Should community banks who hold loans in portfolio, thereby assuming the risk if a borrower becomes unable to repay the loan, be exempt from the HPML rules?

Compliance Q & A

Go Green!

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