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
- OTS Rules Shift
- MLO Compensation
- Q is Gone
- Free Deposit Insurance Training
- FDIC Community Banking Committee
- Give Customers Good Information
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
- Volume 28, Number 2
- Volume 28, Number 1
- Volume 27, Number 12
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