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Compliance Action, Volume 21, Number 9

August 11, 2016

TRID Tolerances: Summer HEAT Relief (4 Action Steps)

by Patti Blenden

The banking industry is finally getting a welcome reprieve from some of the hottest TRID issues around.

Using Purchased Loans to Meet Fair Lending and CRA Goals (Chart)

by Stephen E. Sudhoff, CFA

Several recent fair lending enforcement actions reflect how purchased loans can help an institution meet CRA and fair lending origination goals.

Action Training
"Which is What" in Consumer Mortgage Loans??? (Chart)

by Patti Blenden

To help keep track of which consumer mortgage loans are impacted by what rules, we've provided a simple chart to help you keep the major categories of rules and regulations delinated.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
What Has the Bureau Done for You Lately?

by Lucy Griffin

The CFPB's self-proclaimed achievements for protecting consumers in the marketplace is much ado about nothing.

Compliance Q & A

Patti Blenden
Executive Editor:
Lucy H. Griffin, Esq.
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