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Compliance Action, Volume 18, Number 9

July 30, 2013

Responsible Enforcement: The CFPB's Position (3 Action Steps)

By Lucy Griffin

The CFPB has published a bulletin outlining its enforcement approach and its expectations from businesses that are subject to its regulation when violations are self-identified.

Appraisal Requirements and Higher-Priced Mortgage Loans (4 Action Steps)

By Lucy Griffin

The agencies have proposed revisions to the appraisal requirements for higher-risk mortgages that was added to TILA by the Dodd-Frank Act.

Action Audit
Finding Any Unfair Lending

By Lucy Griffin

When performing a fair lending review, it helps to look at specific issues the same way examiners do.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Policing or Cop-on-the-Block?

By Lucy Griffin

The CFPB's mission is to serve and protect consumers from financial harm. But in some cases, their actions may be more stifling than helpful.

Compliance Q & A

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