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Compliance Action, Volume 16, Number 3

March 22, 2011

Truth In Lending: Escrow Rules Proposed (4 Action Steps)

By Lucy Griffin

Despite its previous announcement that it would not take final action on some of the Reg Z proposals, the Fed has proposed changes to escrow account rules that go several steps beyond the provisions in Dodd-Frank.

Credit Scores on Notices: Risk Based Pricing and Adverse

By Lucy Griffin

In a joint effort with the FTC, the Fed issues proposed revisions to risk-based pricing and adverse action notices to provide information about credit scores.

Action Training
Sorting Out Decision Notices (Charts)

By Lucy Griffin

The Fed's proposed regulations to include credit score disclosures with risk-based pricing and adverse action notices will apply in some situations, but not all.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Why Do We Insist on Accountability?

By Lucy Griffin

Responsibility and accountability are key words in any risk management program but the art of compliance is holding the right person accountable.

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

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Bankers' Hotline

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