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Compliance Action, Volume 18, Number 7

June 14, 2013

RESPA: How to Violate Section 8 (5 Action Steps)

By Lucy Griffin

No matter how strong your compliance program is, recent enforcement actions brought by the FDIC and CFPB highlight how Section 8 violations within your organization can still occur.

UDAAP: What "Abusive" Means? (4 Action Steps)

By Lucy Griffin

To get a more clear definition of CFPB's definition of abusive practices, take note of how the agency applies it to specific situations.

Action Training
Figuring Out New Rules for Mortgage Loan Originators (Chart)

By Lucy Griffin

The new MLO rules apply to both the SAFE Act and TILA but with slightly different definitions and coverage in each act.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Gift Horses and Pigs in Pokes

By Lucy Griffin

A little traditional folk wisdom can be applied to compliance.

Compliance Q & A

FDIC Consumer Newsletter

Executive Director:
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

Bankers' Hotline

Compliance Action