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Compliance Action, Volume 21, Number 11

October 18, 2016

Untangling the FCRA Web (3 Action Steps)

by Patti Blenden

Reviewing the key elements of the Fair Credit Reporting Act and how they affect creditors and information users can be beneficial to understanding and managing the FCRA.

Action Training
Key Retail Sales Practices and Compensation (Chart)

by Patti Blenden

As you identify opportunities to use consumer data to facilitate cross-selling, make sure you are aware of the existing laws and regulations impacting most financial institutions.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
UDAP/UDAAP: Consumer or Commercial Customers?

by Patti Blenden

With the recent high-profile case against one of the largest banks in the U.S. shining the spotlight on ethical sales practices, it's a great time to review the reign of UDAP and UDAAP as protector of consumer and business customers.

Compliance Q & A

Patti Blenden
Executive Editor:
Lucy H. Griffin, Esq.
Board of Advisors:
John S. Byrne, Esq.
Cliff Cook
David Dickinson
Phillips G. Gay, Jr.
Michael D. Maher
Carl Pry
Robert G. Rowe, III, Esq.
Meg Sczyrba
Andy Zavoina

Compliance Action

Bankers' Hotline

Compliance Action