Can anyone point me in the direction of an existing list or compliance magazine article. A list of all the monetary penalties, and fines for non-compliance for all the Fed regulations? I need it in a hurry so I may prove a point.

did you check bankers tools on this site..it has a list.

You can find the lending violations chart here.

Thank you!
Your get the Outstanding award today!!

I REALLY did look at the bankers tools section for this (twice) but can't seem to locate. Can you take my hand and lead me directly down the correct path? (Sometimes I'm just soooo helpless!)

Your answer is in the cross posted thread.

Thanks Andy - TJ