Compliance Action, Volume 24, Number 6
October 31, 2019
HMDA
HMDA for Halloween
By Nancy Castiglione, CRCM
Halloween isn't the only time for tricks and treats. The CFPB has issued final amendments to Regulation C, which surprisingly include more treats than tricks.
Climate Change
Is Climate Change All About the Light Bulbs?
By Nancy Castiglione, CRCM
More than just going green and changing light bulbs, climate change impacts compliance risks in easily identifiable ways.
Action Training
Thresholds and Exemption Levels (Chart)
By Nancy Castiglione, CRCM
Updated thresholds and exemption levels for 2020 have been released by the CFPB.
In the Editor's Opinion
Know Before You Go to Jail
By Nancy Castiglione, CRCM
In case you missed it, two notable executive orders related to regulatory efficiency were issued by the White House this month.
Compliance Notes
Compliance Q & A
- Considering Alimony or Child Support for Credit
- Telephone-based Loan Applicants
- Restructured Loan for Director
Comment on CAMELS Rating
By Nancy Castiglione, CRCM
The FDIC and the Federal Reserve Board are seeking input on how the current CAMELS rating system is being used.
Compliance Online
DOJ Annual ECOA Report
- Editor:
- Nancy Castiglione, CRCM
- Editor Emeritus:
- Lucy H. Griffin, Esq.
- Board of Advisors:
- John S. Byrne, Esq.
Cliff E. Cook
David Dickinson
Julie A. Gliha, MBA
Carl G. Pry
Susan Rich
Meg Sczyrba
Robert G. Rowe, III, Esq.
Andy Zavoina
Compliance Action
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