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Compliance Action, Volume 19, Number 9

July 09, 2014

Fair Lending: Servicing Issues Abound (5 Action Steps)

By Lucy Griffin

In addition to the fair lending concerns, servicing at all phases of the mortgage is getting close scrutiny from regulators.

FCRA Trouble Spots and Knotty Problems (4 Action Steps)

By Lucy Griffin

A session on FCRA issues at ABA's annual National Regulatory Compliance Conference was aimed at addressing some common problems that arise with the FCRA as it applies to various companies.

Action Training
When the Decision is Adverse, Who Gets Which Notices? (Charts)

By Lucy Griffin

When there are multiple applicants involved in a loan denial, careful attention must be given to which of the applicants get which notices.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
What if Regulations Were Easy to Understand?

By Lucy Griffin

Compliance is a process for adapting to and managing regulations and regulatory change. But not only have those changes been more frequent, the regulations are confusing not only to consumers but to compliance professionals as well in many cases.

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