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Compliance Action, Volume 22, Number 6

July 24, 2017

ECOA: Secondary Market Underwriting (1 Action Step)

by Lucy Griffin, Esq.

When multiple players are involved in the extension of credit, fair lending raises some challenging issues. A recent court case to resolve a discrimination case involving a third party highlights those challenges.

Who is the Creditor? (3 Action Steps)

by Lucy Griffin, Esq.

When multiple parties play a role in the loan application and decision process, the lines may become blurred when defining who the creditor actually is.

Action Training
Understanding Reg B's Applicants and Adverse Actions (Chart)

by Patti Blenden

With so many risk factors to consider in the lending approval (or disapproval) process, make sure you know all the players involved.

Compliance Notes

Compliance Calendar

In the Editor's Opinion
When Courts and Regulators Don't Agree

by Lucy Griffin, Esq.

In a case involving a consumer financial protecton regulation, when the court decision seems to go in your favor, make sure you consider the particular case and the risks involved before moving forward.

Compliance Q & A

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

Compliance Action