Compliance Action, Volume 17, Number 1

Truth In Mortgages: Developing New Disclosures (4 Action Steps)

By Lucy Griffin

Mortgage disclosures are getting an overhaul by the new Bureau. With significant changes being proposed, now is the time to review them and provide your input.

Foreclosures: Manage for Compliance, Reputation & Success (4 Action Steps)

By Lucy Griffin

As with any aspect of running a financial institution, managing foreclosed properties brings operational, legal and compliance challenges, to say nothing of reputation risk.

Action Training
Making Comment Letters Effective (Checklist)

By Lucy Griffin

During the rulemaking process, you can be the voice for your consumers who are generally the ones most affected by the regulatory changes.

Compliance Notes

• OCC Integrating OTS Supervisory Documents
• EEOC Recordkeeping Under GINA
• Before Foreclosing
• Free Compliance Training

Compliance Calendar

In the Editor's Opinion
Dueling Regulations

By Lucy Griffin

In the world of compliance, change is the one thing you can always count on – more now than ever before. And sometimes one change begets another.

Compliance Q & A

• Correct Name for the New Bureau
• Documentation for Addition to Loan