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Compliance Action, Volume 20, Number 10

August 31, 2015

To Z or Not to Z: Reg Z and Business Purpose (3 Action Steps)

by Patti Blenden

Consistent interpretation of loan purpose is the foundation of an effective lending compliance management system.

Consumer Complaints: Going Public (5 Action Steps)

by Lucy Griffin

The CFPB'S first public release of consumer complaints fails to provide much information that is actually useful.

Action Training
Reg Z Business Purpose (Charts)

by Patti Blenden

Regulation Z's commentary provides guidance to determine if a loan purpose is business purpose or consumer purpose.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
When Regulators Aren't Helpful

by Lucy Griffin

The CFPB consumer complaint data is somewhat one-sided and doesn't provide enough information to be of value to the institution or the general public.

Compliance Q & A

Executive Editor:
Lucy H. Griffin, Esq.
Associate Editor:
Patti Blenden.
Board of Advisors:
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