Compliance Action, Volume 17, Number 8

UDAAP: An Effective Program to Manage the Mystery of UDAAP (6 Action Steps)

By Lucy Griffin

UDAAP was one of hot topics at at the ABA’s 2012 Regulatory Compliance Conference as panel experts identified key elements or steps to include in an effective UDAAP compliance program.

What Makes an Effective Compliance Manager? (3 Action Steps)

By Lucy Griffin

Compliance experts at the 2012 Regulatory Compliance Conference also pointed out some of the essential skills needed to be an effective compliance manager in the compliance world of today and tomorrow.

Action Training
Compliance Program: Rising Issues (Checklist)

By Lucy Griffin

The Government Relations staff of ABA – those who follow legislative and regulatory trends most closely – shared a list of hot issues at ABA’s 2012 Regulatory Compliance Conference.

Compliance Notes

• Senior Financial Exploitation
• OCC Lending Limits
• Qualified Mortgage
• Distressed or Underserved Nonmetropolitan Geographies
• Private Education Loan Complaints
• Fair Lending Firestorm?

Compliance Calendar

In the Editor's Opinion
When Bankers Really Matter

By Lucy Griffin

Responding to the community in times of crisis or urgent need opens up the opportunity to foster goodwill as well as attract and maintain customers.

Compliance Q & A

• Disclosure of Force Place Renewal
• Early Disbursement and Rescission
• Disclosure of MLOs Unique Identifier
• Early Notice for Force Place Insurance

CFPB Proposes Combined RESPA/Z Disclosures

The single disclosure form for mortgage loans proposed by the CFPB is out!