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Compliance Action, Volume 19, Number 5

April 21, 2014

TILA/RESPA: The Disclosure Compliance Guide (4 Action Steps)

By Lucy Griffin

The CFPB has issued a guide that can help institutions of all sizes understand and comply with the TILA-RESPA Rule.

FCRA Dilemma: Abuse by Credit Repair Clinics (3 Action Steps)

By Lucy Griffin

Consumers who turn credit "repair" services to solve current problems may fail to see the long-term consequences of their actions.

Action Training
Finding Risk (Chart)

By Lucy Griffin

As risk changes, the key to effective risk management is mastering what actually causes the risk.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
The Help Consumers Need

By Lucy Griffin

It has become increasingly apparent over the last few years that consumers need help, but won't necessarily take action to help themselves - leaving that responsibility up to the industry and its regulators.

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

Bankers' Hotline

Compliance Action