Compliance Action, Volume 21, Number 15

RESPA's Section 8: Avoiding Violations (3 Action Steps)

by Lucy Griffin

As you gear up for new production goals in 2017, resolve to start the New Year off with staff training to proactively mitigate the risk of Section 8 violations.

Proactive Redlining Risk Management (3 Action Steps)

by Patti Blenden

The CFPB has warned the industry that it will focus increased efforts in the coming year on credit discrimination and improving credit access. Plan your 2017 compliance programs accordingly.

Action Training
RESPA Case Study

by Lucy Griffin

Being one of the least understood and most frequently violated real estate laws in the country - and one that carries a high price for violations - we've offered a RESPA case study that may be helpful as you work through RESPA challenges at your institution.

Compliance Notes

• ADA Website Compliance
• OCC's Consigned Items Booklet
• Annual HMDA Threshold

Compliance Calendar

In the Editor's Opinion
Knowledge is Power

by Patti Blenden

The CFPB has issued a powerful, cool new tool to address credit opportunities and related issues that could provide critical information for our compliance GPS...which remains to be seen.

Compliance Q & A

• Filing a SAR on Suspicious Activity
• MLA Coverage for a Refinanced Transaction
• Issuing a Revised CD at Closing