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Compliance Action, Volume 20, Number 11

September 22, 2015

RESPA's ยง8: Reinterpreted by Cordray (4 Action Steps)

by Lucy Griffin

CFPB Director Richard Cordray has a different "take" on RESPA's Section 8 that could have some serious implications.

Life After TRID: What to do Next ( Action Steps)

by Lucy Griffin

As the October 3rd deadline for TRID approaches, the "fun" is just beginning.

Action Audit
TRID Checkpoints (Chart)

by Lucy Griffin

Checking the accuracy of Loan Estimates and Loan Closing Disclosures will involve a two-step process of old and new. We provide some checkpoints to help you avoid an missteps in the monitoring procedures.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Meeting a Regulator's Responsibilities

by Lucy Griffin

While regulators are empowered and tasked with huge responsibility, their focus should be on ensuring compliance with laws, regulations, and established rules.

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

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Bankers' Hotline

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