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Compliance Action, Volume 16, Number 9

August 10, 2011

FCRA Credit Score Notices - and More (4 Action Steps)

By Lucy Griffin

Figuring out the who, what, when and why of credit score disclosures is a bit like trying to find your way through a labyrinth.

UDAAP: Infinite Opportunities (5 Action Steps)

By Lucy Griffin

Mortgage advertising rules to identify and prohibit unfair or deceptive advertising practices are out - and so are the penalties for noncompliance!

Action Training
UDAP and Advertising (Chart)

By Lucy Griffin

The recent FTC rule on mortgage advertising provides guidance for a UDAP marketing compliance checklist.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Why Regulatory Burden?

By Lucy Griffin

For most bankers, regulatory burden ranks top of their complaint list but the problem isn't as much regulations and requirements as it is process.

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