Compliance Action, Volume 21, Number 4
CFPB: Cordray's Agenda (5 Action Steps)
by Lucy Griffin
CFPB Director Richard Cordray recently presented his agenda to the Consumer Bankers Association in a speech that revealed what he considers adequate guidance for industry members trying to maintain compliance.
The Military Lending Act's New Chapter (3 Action Steps)
by Patti Blenden
In an effort to extend the protections to those who protect this country, the Military Lending Act has been updated to more closely align with TILA's Regulation Z definitions.
Action Training
Military Lending Act Compliance Chart: Effective October 3, 2016 (Chart)
by Patti Blenden
We have highlighted some major points to consider when preparing for the October implementation of the new MLA rules.
Compliance Notes
- New CFPB QM Resources
- Force Placement is a Tripwire?
- FFIEC CRA Update
- Furnisher Accuracy & Integrity
- Changes to TRID?
- Complaint Volume by Company
In the Editor's Opinion
Compliance in No-Man's Land
by Lucy Griffin
While the CFPB would probably assert that the territory in which they expect you to do business is not entirely uncharted, the bottom line is that all of the compliance risk resulting from interpretation of vague rules falls on the financial institutions.
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
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