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Compliance Action, Volume 21, Number 1

February 02, 2016

HMDA: Fundamental Change (3 Action Steps)

by Lucy Griffin

As you prepare to implement the changes and additions to HMDA, we've provided a preview of how the new HMDA process will impose changes on other systems and procedures.

Fair Lending: Are Statistics Proof? (6 Action Steps)

by Lucy Griffin

Regulators are increasingly turning to statistical analyses to evaluate the fair lending performance of financial institutions.

Action Training
Preparing for the New HMDA (Chart)

by Lucy Griffin

The CFPB's final regulation implementing the Dodd-Frank expansion of HMDA contains a slew of new data elements.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
Compliance Lapses

by Lucy Griffin

When faced with a compliance requirement that has lapsed because of Congressional inaction, you have a compliance dilemma.

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