Compliance Action, Volume 20, Number 9
The Agencies have published joint final regulations applicable to loans secured by properties located in special flood hazard areas.
The "three lines of defense" in risk management discussed at ABA's 2015 Regulatory Compliance Conference is not a new concept; its the key elements of any healthy compliance program.
Sandbags to Strengthen Your Flood Insurance Program (Charts)
When Making, Increasing, Renewing, or Extending (MIRE) loans on properties located in special flood hazard areas, be aware of some triggering events that activate critical bank and servicer responsibilities.
- Loan-to-Deposit Ratios
- FinCEN's Latest GTO
- Payment System Review
- More UDAP for Citi
- FDIC's Consumer Newsletter
In the Editor's Opinion
Disparate Impact Isn't New
Disparate impact isn't new, but it can be a scary concept. Following a fair lending program can significantly reduce your institution's risk.
Compliance Q & A
- Reporting Loans Approved, Not Accepted
- Average Pricing Calculations and Disclosures
- Single CD Withdrawal Using Multiple Checks
The Department of Defense (DOD) has issued a final rule tightening restrictions on lending to service members.
- Executive Editor:
- Lucy H. Griffin, Esq.
- Associate Editor:
- Patti Blenden
- Board of Advisors:
- John S. Byrne, Esq.
Robert P. Chamness
Phillips G. Gay, Jr.
Robert G. Rowe, III, Esq.
Michael D. Maher