Compliance Action, Volume 17, Number 13

RESPA/TILA Merger: Some Hidden Issues (4 Action Steps)

By Lucy Griffin

The Bureau's proposal to revise and combine the RESPA's GFE and the TILA early disclosure of credit costs contains some subtle but significant changes to the regulations.

Plan Ahead for Compliance in 2013 (5 Action Steps)

By Lucy Griffin

A new year looms ahead and with it comes even more regulatory change. Compliance managers need to take the initiative to implement and manage this change in their institutions.

Audit Page:
Starting With Finance Charges (List)

By Lucy Griffin

Checking the accuracy of finance charge disclosures is one of the most critical steps in a Truth in Lending audit

Compliance Notes

• From Mortgage Fraud to Foreclosure Fraud
• CFPB's Annual Report to Congress
• SBA Comments to CFPB
• Shorter Credit Card Agreements?
• Stormageddon and CRA

Compliance Calendar

In the Editor's Opinion
The Best Way to Protect Consumers

By Lucy Griffin

With the primary goal of protecting consumers from financial harm in mind, the Consumer Financial Protection Bureau must be open to input from the industry as well as consumers.

Compliance Q & A

• Rescission Rules for Multi-Purpose Loan