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Feb 10
2010
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FHA's one-year shift is no blank check for fraudsters
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Category >> Lucy and Nancys Common Sense Compliance
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Feb 10
2010
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A special report on mortgage compliance challenges, to be featured in the March ABA Banking Journal print edition
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Jan 03
2010
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Five steps compliance officers would love to see top management take in 2010
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Dec 10
2009
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Yet another disclosure has been created, required to be provided to consumers in connection with their mortgage loans. This comes in an effort to clarify the confusing world of transfers and assignments and the general shuffling of loans among the various players in the mortgage loan game.
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Nov 04
2009
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Your bank's board must hear from Compliance more than once a year
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Oct 07
2009
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Revised FDIC rule requires disclosure of errors in insider lending compliance
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Sep 23
2009
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If you don't like what's going on in Washington, speak UP!
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Sep 08
2009
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By government guesses, you're actually underemployed!
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Aug 20
2009
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If you needed any more hints that fair-lending is becoming the new hot topic, the latest “news” that the FFIEC has revised and expanded the Interagency Fair-lending Examination Procedures is one giant clue.
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