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Compliance Action, Volume 20, Number 13

November 06, 2015

Understanding FCRA Disputes (3 Action Steps)

by Patti Blenden

Accurate reporting of consumer debt and other financial transactions to an NCRA is not only essential - but furnishers of consumer data are accountable for the information reported in the case of a dispute.

Regulation B: The Latest Car Lending Case (3 Action Steps)

by Lucy Griffin

Another case brought by the CFPB against an automobile lender is another example of the need for creditors to monitor the activities of the dealers for compliance with fair lending laws.

Action Training
TRID: Shopping for Settlement Services ยง1026.19(e) (Chart)

by Patti Blenden

Under the new TRID rules, applicants must receive a written list of service providers to assist them with shopping for settlement services.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Guidance That Isn't Guidance

by Lucy Griffin

Regulatory guidance should steer institutions toward the proper steps toward compliance and away from violating the law. The CFBP could use some "guidance" on how constitutes guidance.

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