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Compliance Action, Volume 19, Number 6

May 22, 2014

Compliance Management: Risks in Today's Environment (3 Action Steps)

By Lucy Griffin

In today's environment, fair lending and UDAAP are two of the most significant regulatory concerns banks face when promoting new products and services.

Small Dollar Loans: Big Regulatory Issues (3 Action Steps)

By Lucy Griffin

Many consumers today are turning to payday and small dollar loans to make ends meet. The challenge for banks is meeting that need in a fair and equitable way for the lender and the borrower.

Action Training
Flood Insurance Insurable Value (Chart)

By Lucy Griffin

Flood Insurance Insurable Value (Chart)

Compliance Notes

Compliance Calendar

In the Editor's Opinion
The Real Challenge of Discrimination

By Lucy Griffin

In the world of compliance, we focus on fair lending. But fair and equal treatment of all customers, in all situations, is what the goal should be.

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