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Resources

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Speaking Engagements

• LendersOne Winter Conference 2010
• Marquis 2010 National CRA, HMDA and Fair Lending Forum
• What’s Up With Ginnie Mae?
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Publications

• Viewpoint: Card Lenders Should Prep for Scrutiny
• Avoiding the Pitfalls of Responding to Subpoenas
• Preparing for the Next Wave of Fair Lending Enforcement and Litigation
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Agencies & Associations Guide

Searchable index of national and state banking regulatory bodies and industry associations.

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Document Library

• HUD Revises FAQs on RESPA Rule
• FHA Announces Policy Changes to Manage FHA’s Risk
• FinCEN Issues Trade-Based Money Laundering Advisory
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  • DOJ Reaches Proposed Settlement Resolving Lending Discrimination Allegations
  • Federal Reserve Board Issues Proposed Rule to Implement CARD Act Provisions
  • FTC Obtains Settlement with Debt Collector
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