bankcompliance: Bank Compliance Index 1984 to Present: By Statute, A

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Index by Statue A - F
ABA Bank Compliance
Index 1984 to present

Jump to Statutes A - F | G - N | O - Z

Americans With Disabilities Act

10 Ways to Prepare for Your Next BSA Exam, Kathlyn L. Farrell, May/June 2007, p. 26.
ADA Report Card: What Is Your Grade? Nessa Eileen Feddis and Walter A. Dods, Jr., July/August 1997, p. 51.
Are You Accessible? An Update on the Americans With Disabilities Act, Brian Irion, Mar/Apr 2001, p. 39.
ATMs and Blind Users' Access, Nessa Feddis, Mar/Apr 2001, p. 42.
Banks Strive Toward ADA Compliance, John M. Williams, Sept/Oct 1999, p. 21.
Complying with the Employment Provisions of the ADA: Time Is Running Out! Michael D. Esposito, April/Spring 1992, p. 21.
Facilities Compliance Under the ADA (Batteries Not Included/Some Assembly Required), Brian Irion, January/Winter 1992, p. 2.
Facts About FACTA: A 2006 Update, Jennifer A. Etkin, Jul/Aug 2006, p. 20.
Implementing and Monitoring the ADA at Your Bank, M. Terri Hanagan and John R. Adams, July/Summer 1992, p. 36.
Internet Compliance: Old Regulations, New Responsibilities, Allie Buzzell, Nov/Dec 2000, p. 11.
Making Bank Services Accessible: The Challenge of Complying with Title III of the Americans with Disabilities Act, Anne Wallace, October/Autumn 1991, p. 39.
Regulatory Nursery: New Arrivals and Expected Deliveries, Michael Maher, Leonard N. Chanin, and Nessa E. Feddis, July/Aug 1998, p. 3.
The Banking Industry's Legal Obligations to Customers with Disabilities Expand, Minh N. Vu and Karen Stephenson, Jan/Feb 2012, p. 14.
Understanding the Fair and Accurate Credit Transactions Act of 2003, L. Richard Fischer, Nessa E. Feddis and Kristina Hickerson, Jan/Feb 2004, p. 22.

Annunzio-Wylie Anti-Money Laundering Act of 1992

Civil Safe Harbor: Use it (Correctly) or Lose It! John J. Byrne, Mar/Apr 1998, p. 25.
Finally, Liability Protection for Banks: The End of Ricci? John J. Byrne, October/Autumn 1993, p. 36.

Antiterrorism and Effective Death Penalty Act

Caught Unaware: Don't Let It Happen to You! OFAC Compliance — A Perspective for Community Banks, Office of Foreign Assets Control, U.S. Department of the Treasury, Nov/Dec 1998, p. 39.

Asset Conservation, Lender Liability, and Deposit Insurance Protection Act

Safe Harbors - and Their Limits - Under CERCLA, John W. Watson and Harold L. Kaplan, May/June 2000, p. 23.

Bank Bribery Act

Bank Bribery Amendments, John J. Byrne and Charles Zuver, Autumn 1986, p. 43.
Legislative Update: The Bank Bribery Act, July/Summer 1987, p. 19.
White-Collar Crime Enforcement Builds Up Muscle, James R. Dudine, Winter 1987, p. 21.

Bank Holding Company Act

Advertising Nondeposit Investment Products, James M. Rockett, July/August 1997, p. 37.
Regulation Y: The Ties That Bind, Patrick S. Antrim, May/June 1996, p. 3.

Bank Protection Act

Look at the Bank Protection Act, Curt Zeis, July/Summer 1987, p. 20.

Bank Secrecy Act

10 Ways to Prepare for Your Next BSA Exam, Kathlyn L. Farrell, May/June 2007, p. 26.
1994 Money Laundering Legislation Welcomed by Bankers, John J. Byrne, October/Autumn 1994, p. 43.
6 Steps for Community Banks to Succeed with Money Service Businesses, Kathlyn L. Farrell, Jan/Feb 2006, p. 6.
ABA Rolls Out National BSA School, Phillips G. Gay, July/Summer 1994, p. 43.
AML Independent Testing: Building a Strong Foundation, Ami Kim, May/Jun 2008, p. 16.
AML Synergies Between Banks & Broker-Dealer Affiliates, Ryan R. Rasske, Sept/Oct 2010, p. 28.
AML Training for Staff: Your First Line of Defense, Betsy Fredrickson and Shannon Bennett, May/June 2003, p. 21.
Anti-Drug Abuse Act II: The 1988 Sequel, John J. Byrne, April/Spring 1989, p. 30.
Avoiding Common BSA Examination Violations, Paul R. Osborne, Mar/Apr 2007, p. 4.
BSA/AML Enhanced Due Diligence with Securities, Stephanie Andrews-Higgins, Sept/Oct 2010, p. 18.
BSA Reform — Cutting the Regulatory Burden, John J. Byrne, January/Winter 1995, p. 46.
BSA Training and the Board: Knights of the Round Table, Maureen E. Carollo, Nov/Dec 2011, p. 24.
Compliance Fables: The Moral of the Story, Jennifer K. McCollough, Mar/Apr 2000, p. 7.
Compliance Issues in Cyberspace Banking, Deborah Thoren-Peden and Gene R. Elerding, May/June 1996, p. 12.
Complying with the Spirit of BSA: "Know Your Customer" Policies and Suspicious Transactions Reporting, Cliff E. Cook, July/Summer 1991, p. 7.
Criminal Referral Forms To Include Violations of the Bank Secrecy Act, John J. Byrne, July/Summer 1988, p. 21.
CTR Exemption Procedures — Exemptions Friend!, Richard C. Insley, July/Aug 1996, p. 6.
CTR Exemptions — Friend or Foe? Richard C. Insley, October/Autumn 1990, p. 17.
Current Bank Secrecy Act Issues, Sarah Elizabeth Jones, January/Winter 1990, p. 39.
Effective BSA Compliance Demands a Risk-Based Approach, Paul Osborne, March/April 2005, p. 3.
Enhanced Due Dilligence with Money Service Businesses, Ryan Rasske, Jul/Aug 2008, p. 24.
Exemptions From Cash Reporting: The Dawn of a New Era, John J. Byrne, July/Aug 1996, p. 9.
Finally, Liability Protection for Banks: The End of Ricci? John J. Byrne, October/Autumn 1993, p. 36.
FinCEN Updates, John Byrne, Jan/Feb 2003, p. 3.
Getting Secure About CTR Exemptions, Cliff E. Cook, Part I, October/Autumn 1992, p. 13; Part II, January/Winter 1993, p. 43.
Guidance on the Transmittal of Funds — The "Travel" Regulations, Financial Crimes Enforcement Network (FinCEN), May/June 1997, p. 39.
Implementing and Managing a Cyberbanking Compliance Program, Jan/Feb 1998, p. 45.
Internet Compliance: Old Regulations, New Responsibilities, Allie Buzzell, Nov/Dec 2000, p. 11.
Jewelry Dealers as Financial Institutions, Cecilia L. Gardner, Jan/Feb 2006, p. 28.
"Know Your Customer" Lives On: Guidelines for Compliance, Deborah Thoren-Peden and John J. Byrne, Sept/Oct 1999, p. 46.
Lesson From Charlotte: How To Spell Compliance on the World Wide Web, Andy Zavoina, July/August 1997, p. 6.
Live Teller Training: Topics, Techniques, and Tools, Jennifer K. McCollough, Mar/Apr 1999, p. 42.
Money Laundering Laws Are Toughened, John J. Byrne and Charles Zuver, Winter 1987, p. 44.
Money Laundering Legislation Becomes Law, John J. Byrne, January/Winter 1993, p. 23.
Money Laundering Prevention for Community Banks, John Daly, May/June 2003, p. 14.
Money Laundering Prevention in the 21st Century: The SAR, the BSA Exam, and Other Things, John J. Byrne, Jan/Feb 2001, p. 8.
Most Dangerous Violations: An Update, William J. Showalter and Jo Ann S. Barefoot, July/Summer 1988, p. 29.
Most Dangerous Violations: Another Update, William J. Showalter and Barbara S. Pappadakes, January/Winter 1991, p. 13.
New Developments in Currency Transactions Reporting, Phillips G. Gay, Jr., Summer 1985, p. 13.
New Wire Transfer Recordkeeping Rule: Reading Between the Lines, Deborah Thoren-Peden, April/Spring 1995, p. 18.
Phase II Exemptions from the CTR Filing Requirements - Finally, a Free Lunch? Richard C. Insley, Nov/Dec 1999, p. 11.
Post-9/11 AML: A Decade of Rapid Change, John Atkinson, Sept/Oct 2011, p. 10.
Preparing for the New Suspicious Activity Report (SAR), John J. Byrne, Mar/Apr 1996, p. 19.
Reassessing the Risks of the Check Cashing Industry, Gerald Goldman and Scott K. McClain, September/October 2002, p. 38
Recent BSA Enforcement Actions: Road Map or Compass for U.S. Banks?, Ken Golliher and Jim Bedsole, Jan/Feb 2005, p. 22
Recent Issues Under the Bank Secrecy and Money Laundering Control Acts, John J. Byrne, July/Summer 1992, p. 44.
Recommendations for BSA Reform (Part 1), Robert S. Pasley, Jan/Feb 2009, p. 8.
Recommendations for BSA Reform (Part 2), Robert S. Pasley, March/April 2009, p. 14.
SARs: Making a Difference or Asleep at the Wheel? Thomas D. Fleming, Sept/Oct 2010, p. 14.
Show Me the Money Laundering! Internal Processes Any Bank Can Follow, Michael D. Kelsey, July/August 2002, p. 29.
"Specially Designated Who?" A Primer on OFAC Compliance, U.S. Department of the Treasury Office of Foreign Assets Control, Mar/Apr 1996, p. 29.
Stemming the Tide of Money Laundering, John J. Byrne and Charles Zuver, July/Summer 1987, p. 14.
Successful Internal Audits, David B. Caruso, Jul/Aug 2007, p. 30.
The Evolution of Anti-Money Laundering Compliance, Carol Beaumier and Sujal Shah, Nov/Dec 2003, p. 12.
The Gotcha Rules: Oft-Forgotten Factoids, Barbara A. McGuire, Mar/Apr 2006, p. 24.
Time to Assess CTR Exemption Policies, John J. Byrne, April/Spring 1992, p. 3.
USA PATRIOT Act -- Three Years Later: What a Long Strange Trip It's Been (Part 1), John J. Byrne and Michael D. Kelsey, Sept/Oct 2004, p. 6.
Watch Closely Now: The OCC's Bank Secrecy Act/Anti-Money Laundering Exam Approach - Part One, John Wagner, September/October 2001, p. 38

Banking Act of 1933 (New for 2002)

Interest, Inducements, & the IRS: Compliance With Regs. Q & D in the New Competitive Landscape, Charles D. Dunbar, November/December 2001, p. 21

Bankruptcy Amendments and Federal Judgeship Act of 1984

Reformation of Bankruptcy Reform, Brian J. Evans, Autumn 1984, p. 22.

Bankruptcy Judges, United States Trustees, and Family Farmer Bankruptcy Act

Legislative Brief: The Bankruptcy Judges, United States Trustees, and Family Farmer Bankruptcy Act of 1986, Gary L. Jewel, April/Spring 1987, p. 15.

Bankruptcy Reform Act of 1978

Reformation of Bankruptcy Reform, Brian J. Evans, Autumn 1984, p. 22.
Stayed, Delayed, and Waylaid: The Effect of Chapter 13 on Secured Creditors, Gary L. Jewel, Spring 1984, p. 24.

Can Spam Act

Understanding Telemarketing Compliance Rules, Chrys D. Lemon, July/Aug 2004, p. 22.

Children's Online Privacy Protection Act

Internet Compliance: Old Regulations, New Responsibilities, Allie Buzzell, Nov/Dec 2000, p. 11.
New Blips on the Deposit Radar Screen, John S. Burnett, Nov/Dec 2000, p. 4.
Parental Consent Required: Ensuring Your Web Site Is COPPA Compliant, Toby Milgrom Levin and Karen Mandel Muoio, Mar/Apr 2001, p. 32.

Children's Online Protection Act

New Blips on the Deposit Radar Screen, John S. Burnett, Nov/Dec 2000, p. 4.

Community Reinvestment Act

Alligators in the Swamp Thrive and Multiply: An Updated Consumer Credit Survival Guide for Commercial Loan Officers, James T. Bork and Sandra M. Traicoff, Sep/Oct 2000, p. 8.
Another Updated Consumer Credit Survival Guide for Commercial Loan Officers: Even More and Bigger Alligators in the Swamp, Sandra M. Traicoff and Howard A. Lax, July/Aug 1996, p. 35.
Assessing Your Geographic Market — Lessons Learned from the DOJ, Jeanine Catalano, January/Winter 1995, p. 21.
Banks Fostering Community Development: CRA Success Stories, July/Summer 1989, p. 15.
Branch Closings: Compliance and Procedural Considerations, Roger A. Rumbaugh, April/Spring 1995, p. 31.
Clearer Focus on Your CRA Examination, Jeanine Catalano, April/Spring 1993, p. 5.
Common Violations — A Resource for Fine Tuning Your Compliance Program, Lucy H. Griffin with Lyndon P. Christensen, October/Autumn 1995, p. 2.
Common Violations: Staying Out of the Lineup, Lucy Griffin, July/Aug 1998, p. 9.
Communications That Trigger Sunshine - And Its Reporting Requirements, Kathy Pechman, November/December 2001, p. 5
Community Reinvestment Act and the Modernized Financial Services World, Deborah B. Goldberg, Jan/Feb 2000, p. 13.
Community Reinvestment Act: New Blueprint for the Next Decade, July/Summer 1989, p. 27.
Community Reinvestment Act Training: From the Board Room to the Back Room, Jeffrey T. Paul, April/Spring 1990, p. 9.
Community Reinvestment and the Road Ahead, Robert P. Chamness, January/February 1996, p. 31.
Compliance Issues in Cyberspace Banking, Deborah Thoren-Peden and Gene R. Elerding, May/June 1996, p. 12.
CRA Credit for Financial Education, Editorial Staff, Sept/Oct 2007, p. 41.
CRA Data Integrity Puzzle: A Constant Challenge for Large Banks, Lanaya Daum, Mar/Apr 1999, p. 27.
CRA for Community Bankers: The IMpact of the 2005 Amendments, Bonita G. Jones and Thomas J. Healy, Mar/Apr 2008, p. 10.
CRA Survival Guide for Small Banks, Dennis R. Deischer, May/June 1999, p. 7.
CRA: The New Evolution, Brenda Baylor, Jul/Aug 2011, p. 22.
Complying with the CRA in Rural America, James F. Pilkington, October/Autumn 1991, p. 31.
CRA — The Strategic Plan Option, Warren W. Traiger, January/Winter 1995, p. 31.
CRA's Small Business and Farm Reporting Requirements: A New Experience for Commercial Lenders, David C. Fynn, Nov/Dec 1996, p. 20.
Discrimination by Intent and in Effect: A New Slant on Enforcing the Fair Lending and Fair Housing Laws, Ronald E. Wienk, Winter 1986, p. 26.
Expanding the American Dream & Your CRA Lending, Julie A. Gould, July/August 2001, p. 11
Expanding the CRA Statement: A "Blueprint" for Community Banks, Patricia F. Warf, October/Autumn 1990, p. 26.
Expanding Your World on the Web: Compliance Tips for Fair Lending and CRA, Pat Patrick and Ruth Louie, Sept/Oct 1999, p. 31.
Fair Lending Checkup, Wayne A. Schrader; With Remarks "From a Banker's Perspective," Patricia L. Alberto and Wayne M. Sturges, January/Winter 1994, p. 27.
Fair Lending: Telling Your Story Through the Media, Nancy Ness Judy, Nov/Dec 1996, p. 14.
Federal Reserve's Implementation of the Community Reinvestment Act, Timothy D. Marrinan, Autumn 1984, p. 31.
Federal Wallpaper: Required Public Notices and Disclosures in Branch Lobbies, Kate S. Barr and Margaret P. McKenzie, January/Winter 1994, p. 4.
Financial Modernization: The Federal Government Plays Catch-up, Robert M. Jaworski, Mar/Apr 2000, p. 25.
Going Beyond CRA Requirements: Community Banks Reaching Out, Eunice Cooper, July/Summer 1992, p. 23.
How Much Is Enough for the CRA Investment Test? Kelly K. Walsh, July/Aug 1999, p. 39.
How To Strengthen Bank Community Development Lending, Federal Reserve Bank of Minneapolis, July/Aug 1998, p. 19.
How To Weather the New CRA Performance Examination: A Large Bank and a Small Bank Perspective, with Anna McDonald Rentschler, November/December 1997, p. 17.
Internet Compliance: Old Regulations, New Responsibilities, Allie Buzzell, Nov/Dec 2000, p. 11.
Is Your Bank Going Down the Interstate Highway? Watch Out for the Compliance Potholes, Deborah Thoren-Peden and Julius L. Loeser, Sept/Oct 1996, p. 3.
Keys to Surviving and Benefiting from CRA Compliance, Carey Aimone, Jan/Feb 2008. p. 20.
Lady or the Tiger: Is There a Need To Improve CRA Performance? Robert P. Chamness, October/Autumn 1991, p. 5.
Large Bank CRA Challenges: Are You Prepared? Jan E. Woolsey, Mar/Apr 2006, p. 14.
Large Banks Transition to a New CRA: From Twelve Factors to Three Tests, Paul Dillard, Shawn Elliot, and Jack Richards, July/August 1997, p. 14.
Lender Alert: The Revised HMDA Reports May Prompt Discrimination Claims, Wayne A. Schrader, July/Summer 1991, p. 31.
Lesson From Charlotte: How To Spell Compliance on the World Wide Web, Andy Zavoina, July/August 1997, p. 6.
Looking Honestly at Fair Housing Compliance: Part I, Shanna L. Smith, October/Autumn 1992, p. 31.
Making Life Easier: How the CRA Strategic Plan Option Can Work, Donald C. Kelly, May/June 2001, p. 10
Managing CRA in a Weak Economy, Banker and Regulator Panel, September/October 2002, p. 26
Monitoring and Record Retention: Something Old, Something New, Something Borrowed, Something Blue, Robert P. Chamness, October/Autumn 1990, p. 35.
More Alligators in the Swamp: An Updated Consumer Credit Survival Guide for Commercial Loan Officers, John W. Allen and David E. Riggs, January/Winter 1990, p. 12
Mortgage Loan Prequalification Programs: A Dress Rehearsal for the Consumer, Not the Bank, Walter E. Zalenski and Pamela C. Morris, Sept/Oct 1996, p. 54.
Most Dangerous Violations: An Update, William J. Showalter and Jo Ann S. Barefoot, July/Summer 1988, p. 29.
Most Dangerous Violations: Another Update, William J. Showalter and Barbara S. Pappadakes, January/Winter 1991, p. 13.
Most Dangerous Violations, Part 1, JoAnn S. Barefoot and Karen M. Grane, Autumn 1984, p. 12.
New CRA Means Drawing New Boundaries for Banks' Assessment Areas, Cindy Porter, May/June 1996, p. 41.
New Uniform Interagency CRA Rating System: Summary and Checklist, Diane Knapp, July/Summer 1990, p. 41.
Perceived Myths About the New CRA Regulation, Paul J. Robin, January/February 1997, p. 29.
Performance Over Process: Compliance Assessment Under the CRA Rule, Compliance Practicum for Limited-Purpose Institutions and Wholesale Banks, Nathan W. Herring; The Strategic Plan Option, Ernest Stokes II, January/February 1997, p. 38
Performance Over Process: Compliance Assessment Under the New CRA Rule, Allyn C. Buzzell; Compliance Practicum for Large Banks, Nathan W. Herring; Compliance Practicum for Small Banks, Kate Barr, January/February 1996, p. 40.
Philadelphia Story: Working With the Community Reinvestment Act, Frederick M. Manning, Spring 1986, p. 21.
Public Assets as a Source for Community Development Loans: Two New Ways To Enhance CRA Efforts, James D. Vitarello, Winter 1984, p. 29.
Putting CRA To Work in a Community Bank: Seven Steps to Success, Stephen A. Kase, October/Autumn 1993, p. 25.
Reinvigorated CRA Requires Greater Attention, Robert E. Mannion and Michael Faber, October/Autumn 1989, p. 21.
Return of the HMDA Dragon — Actions Steps for Management, Charles E. Cabler and Phillips G. Gay, Jr., October/Autumn 1995, p. 27.
Risks of Redecorating, Kate S. Barr, Jul/Aug 2000, p. 41.
Satisfying Your Examiner and Satisfying Your Community Are Not Always the Same, Allen J. Fishbein, October/Autumn 1990, p. 2.
Serving the Hispanic Market: It's More Than CRA, Allie Buzzell, January/February 2002, p. 36
Shaping the Future of Community Reinvestment, Ellen Seidman, Nov/Dec 2000, p. 27.
Small Banks and CRA: Ten Simple Steps to Achieve an Outstanding Rating, Kelly K. Walsh, Jan/Feb 2000, p. 7.
The Gotcha Rules: Oft-Forgotten Factoids, Barbara A. McGuire, Mar/Apr 2006, p. 24.
To Improve the Fed's CRA Program: Recommendations of the Consumer Advisory Council, Timothy D. Marrinan, Autumn 1984, p. 31
What Ever Commercial Loan Officer Should Know About Consumer Credit Regulation or Spotting the Alligators in the Swamp, John W. Allen, Winter 1984, p. 11.
When You Wish Upon a Law: A Regulatory Wish List, ABA Compliance Executive Committee Legislative and Regulatory Reform Subcommittee, July/Aug 1999, p. 13.
Wherefore Art Thou Twelve Assessment Factors? Not Too Far Away After All, Warren W. Traiger, July/Summer 1995, p. 9.
"Whys" and "Hows" of Community Outreach Programs, Julia W. Seward, January/Winter 1991, p. 26.

Competitive Equality Banking Act

Affiliate Transactions and the Compliance Cycle, William J. Rundorff, July/Summer 1994, p. 16.
Expedited Funds Availability Act: Implications for Your Bank's Compliance Program, Shawn McNulty, January/Winter 1987, p. 35.
Interest Rate Caps, Alan J. Dombrow, July/Summer 1988, p. 20.
Pit and the Pendulum: Just in Time, the Pendulum Begins To Swing Back, and the Industry Can Pull Back from the Regulatory Abyss, Robert P. Chamness, October/Autumn 1994, p. 18.

Comprehensive Crime Control Act of 1984

(see Bank Bribery Act)

Comprehensive Environmental Response, Compensation, and Liability Act

Safe Harbors - and Their Limits - Under CERCLA, John W. Watson and Harold L. Kaplan, May/June 2000, p. 23.

Consumer Leasing Act

Fed Overhauls Reg M, Revs Up Auto Leasing Industry, Robert M. Jaworski, March/April 1997, p. 39.
Pitfalls in Consumer Leasing for Bank Lessors, Cary C. Boyden, April/Spring 1990, p. 22.
Regulatory Nursery: New Arrivals and Expected Deliveries, Michael Maher, Leonard N. Chanin, and Nessa E. Feddis, July/Aug 1998, p. 3.

Copyright Act

Internet Piracy: Dangerous Waters for the Unwary Bank, Allyn Cook Buzzell, Nov/Dec 1999, p. 5.
Software Piracy Can Plunder the Unwary Bank, Allyn Cook Buzzell, Sept/Oct 1999, p. 39.
Sound of Music, Alicia M. Brown, April/Spring 1990, p. 3.

Cranston/Gonzalez National Affordable Housing Act

Congress Increases Regulation of Mortgage Servicing, Timothy P. Meredith, July/Summer 1991, p. 37.

Criminal Code

Caught Unaware: Don't Let It Happen to You! OFAC Compliance — A Perspective for Community Banks, Office of Foreign Assets Control, U.S. Department of the Treasury, Nov/Dec 1998, p. 39.
Patriot Act: A New Realm of Compliance, John Byrne, January/February 2002, p. 35
Property Flipping: Still a Top Criminal and Civil Enforcement Priority, Benjamin B. Klubes & Lily A. Camet, March/April 2002, p. 32
The Freeze is On: Responding to requests for Information and Asset Seizure Orders, James E. Johnson & Ellen Zimiles, January/February 2002, p. 24

Cuban Democracy Act

Caught Unaware: Don't Let It Happen to You! OFAC Compliance — A Perspective for Community Banks, Office of Foreign Assets Control, U.S. Department of the Treasury, Nov/Dec 1998, p. 39.

Cuban Liberty and Democratic Solidarity Act

Caught Unaware: Don't Let It Happen to You! OFAC Compliance — A Perspective for Community Banks, Office of Foreign Assets Control, U.S. Department of the Treasury, Nov/Dec 1998, p. 39.

Deficit Reduction Tax Act of 1984

Discount Loans After the 1984 Tax Act, Charles W. Wheeler, Winter 1986, p. 37.

Depository Institutions Deregulation and Monetary Control Act

"D Day" Has Arrived, Jeffrey T. Paul, October/Autumn 1991, p. 3.
Interstate Consumer Loan Wars, Alan S. Kaplinsky, April/Spring 1990, p. 29.
Meet the New Regulation Q, Jeffrey T. Paul, Autumn 1986, p. 21.
Transaction Limits and NOW Eligibility: Another Look at Regs D and Q, John S. Burnett, July/Summer 1994, p. 4.

Dodd-Frank Wall Street Reform & Consumer Protection Act

Dodd-Frank's Sweeping Reform: A Year Later, Carl G. Pry and Bonita G. Jones, Nov/Dec 2011, p. 8.
Introducing the Consumer Financial Protection Bureau: More Red Tape for Compliance Pros, Ken Baebel and John C. Soffronoff, Jr., Nov/Dec 2010, p. 10.
Magically Expanding LARs: Increased Data Collection and Submission Responsibilities, Carl G. Pry, Jan/Feb 2011, p. 14.
Sweeping Reform: How it Affects You, John Atkinson, Bonita G. Jones, and Carl G. Pry, Sept/Oct 2010, p. 8.
The End of Reg. Q: More Than Meets the Eye, Carl G. Pry, Mar/Apr 2011, p. 4.
The Rush to Qualified Mortgages, Carl G. Pry, Jan/Feb 2011, p. 4.
UDAAP: UDAP on Steriods, Carl G. Pry. Nov/Dec 2010, p. 4.

Economic Growth and Regulatory Paperwork Reduction Act of 1996

Fair Lending Self-Testing — A Fragile and Illusory Privilege, Robert P. Chamness, September/October 1997, p. 33.
Smoothing Out the Reg O Rapids, Nancy Derr-Castiglione, Jan/Feb 1998, p. 11.

Economic Growth & Tax Relief Reconciliation Act of 2001 (new for 2002)

Forms, Systems & Procedural Changes: A Review of 2001 IRS Developments, Cheryl S. Riedlinger, September/October 2001, p. 32
Tax Act's August 7 Deadline Approaches for New Withholding Requirements, Cheryl S. Reidlinger, July/August 2001, p. 43

Electronic Communications Privacy Act

Civil Safe Harbor: Use it (Correctly) or Lose It! John J. Byrne, Mar/Apr 1998, p. 25.
Right to Financial Privacy: New Products, New Technologies, New Duties, Gary L. Jewel, Mar/Apr 1996, p. 3.

Electronic Fund Transfer Act

(see also Regulation E under listings by Regulation)

Card Smart, Mary Beth Guard and L. Michael Guard, May/June 2002, p. 38
Common Violations: Staying Out of the Lineup, Lucy Griffin, July/Aug 1998, p. 9.
Compliance Issues in Cyberspace Banking, Deborah Thoren-Peden and Gene R. Elerding, May/June 1996, p. 12.
Credit, Debit, or ACH: Consequences & Liabilities: A Comparison of the Differences in Consumer Liabilities, Ann H. Spiotto, September/October 2001, p. 4
EFTA and Family Ties, Lynne B. Barr and James H. Hammons, October/Autumn 1992, p. 4.
Eliminating Mistakes by Taking Note of Them: Common Exam Violations and How To Avoid Them, Jan/Feb 2001, p. 23.
Error Resolution and Liability under Reg. E, John S. Burnett, May/June 2004, p. 10.
Handling Customer EFT Problems Under Regulation E or Point That Fire Hose Over Here, Please, I See Reg E Sparks, Pat Patrick, July/Summer 1995, p. 4.
Hosing Down Reg E, Pat Patrick, May/June 2003, p. 3.
Implementing and Managing a Cyberbanking Compliance Program, Jan/Feb 1998, p. 45.
Internet Compliance: Old Regulations, New Responsibilities, Allie Buzzell, Nov/Dec 2000, p. 11.
It's Not the Same Old Reg. E Anymore, John S. Burnett, May/June 2002, p. 28
Lesson From Charlotte: How To Spell Compliance on the World Wide Web, Andy Zavoina, July/August 1997, p. 6.
Live Teller Training: Topics, Techniques, and Tools, Jennifer K. McCollough, Mar/Apr 1999, p. 42.
Modernization of Regulation E, Roland E. Brandel and Lee S. Adams, January/February 1997, p. 12.
Most Dangerous Violations, Part 2, JoAnn S. Barefoot and Karen M. Grane, Winter 1985, p. 22.
New Blips on the Deposit Radar Screen, John S. Burnett, Nov/Dec 2000, p. 4.
Past Is Prologue: An Analysis of Common Violations, Lucy Griffin, Nov/Dec 1996, p. 45.
Using Spreadsheets to Resolve EFT Error Claims, Andy Zavoina, Jan/Feb 2000, p. 3.
When You Wish Upon a Law: A Regulatory Wish List, ABA Compliance Executive Committee Legislative and Regulatory Reform Subcommittee, July/Aug 1999, p. 13.

Electronic Signatures in Global and National Commerce Act (E-Sign Act)

Electronic Signatures Act: Giving a Boost to E-Commerce, Leonard A. Bernstein and Gary L. Kaplan, Sep/Oct 2000, p. 21.
Entering the Realm of E-Sign: Proceed With Caution, Scot Stetka, March/April 2002, p. 28.
E-SIGN and E-Statements: Compliance Challenges on the Electronic Frontier, Jim Bedsole, Jan/Feb 2007, p. 8.
Internet Compliance: Old Regulations, New Responsibilities, Allie Buzzell, Nov/Dec 2000, p. 11.
New Blips on the Deposit Radar Screen, John S. Burnett, Nov/Dec 2000, p. 4.

Emergency Economic Stabilization Act of 2008

How Are You Handling FDIC Insurance Charges? Carl G. Pry, Jan/Feb 2009, p. 4.

Equal Credit Opportunity Act

(see also Regulation B under listings by Regulation)

Alligators in the Swamp Thrive and Multiply: An Updated Consumer Credit Survival Guide for Commercial Loan Officers, James T. Bork and Sandra M. Traicoff, Sep/Oct 2000, p. 8.
Another Updated Consumer Credit Survival Rule for Commercial Loan Officers: Even More and Bigger Alligators in the Swamp, Sandra M. Traicoff and Howard A. Lax, July/Aug 1996, p. 35.
Assessing Your Geographic Market — Lessons Learned from the DOJ, Jeanine Catalano, January/Winter 1995, p. 21.
Bank as Assignee of Consumer Loans: Don't Get Caught Holding the Bag, D. Edwin Schmelzer and Walter E. Zalenski, Autumn 1986, p. 26
Clearer Focus on Your CRA Examination, Jeanine Catalano, April/July 1993, p. 5.
Common Violations: Staying Out of the Lineup, Lucy Griffin, July/Aug 1998, p. 9.
Compelling Reason to Self-Test, Barry Leeds and Paul Lubin, Mar/Apr 1998, p. 19.
Compliance Issues in Cyberspace Banking, Deborah Thoren-Peden and Gene R. Elerding, May/June 1996, p. 12.
Credit Scoring and Artificial Intelligence: Business and Fair Lending Considerations, Jeffrey E. Bower and Robert M. Sawicki, July/Aug 1998, p. 37.
Credit Scoring: Can You Avoid Discrimination? Wayne A. Schrader, October/Autumn 1992, p. 7.
Discrimination by Intent and in Effect: A New Slant on Enforcing the Fair Lending and Fair Housing Laws, Ronald E. Wienk, Winter 1986, p. 26.
Do You Have a Jekyll and Hyde Bank? Outwardly Proper, But Internally Beset With Discrimination! Eloy Villafranca, July/Summer 1992, p. 15.
ECOA and Business Credit, Dolores S. Smith, January/Winter 1990, p. 31.
Eliminating Mistakes by Taking Note of Them: Common Exam Violations and How To Avoid Them, Jan/Feb 2001, p. 23.
Fair Lending Checkup, Wayne A. Schrader; With Remarks "From a Banker's Perspective," Patricia L. Alberto and Wayne M. Sturges, January/Winter 1994, p. 27.
Indirect Consumer Lending: Reducing Exposure to Litigation, Sarah Jane Jules, October/Autumn 1992, p. 22.
Internet Compliance: Old Regulations, New Responsibilities, Allie Buzzell, Nov/Dec 2000, p. 11.
Lenders and Third-Party Relationships - The Responsibilities and Liabilities, Andrew L. Sandler, Benjamin R. Klubes, and Donna L. Wilson, Jan/Feb 1999, p. 44.
Lending in Indian Country: The Principal Legal Issues, Mark A. Jarboe, July/Summer July, p. 31.
Lesson From Charlotte: How To Spell Compliance on the World Wide Web, Andy Zavoina, July/August 1997, p. 6.
Making Bank Services Accessible: The Challenge of Complying with Title III of the Americans with Disabilities Act, Anne Wallace, October/Autumn 1991, p. 39.
Mobile Home Lending: Another Way To Serve Your Community's Credit Needs, Kathlyn L. Farrell, October/Autumn 1994, p. 3; Part 2, Compliance Checklists, January/Winter 1995, p. 25.
Mobile Home Lending Made Easy, Mary Beth Guard, Sept/Oct 1998, p. 14.
Monitoring Loan Pricing for Fair Lending Compliance, Sep/Oct 2000, p. 31.
More Alligators in the Swamp: An Updated Consumer Credit Survival Guide for Commercial Loan Officers, John W. Allen and David E. Riggs, January/Winter 1990, p. 12.
Mortgage Loan Prequalification Programs: A Dress Rehearsal for the Consumer, Not the Bank, Walter E. Zalenski and Pamela C. Morris, Sept/Oct 1996, p. 54.
Most Common Violations: What Bank Exam Findings Tell Us About Compliance Priorities, Lucy Griffin and Lyndon Christensen, January/Winter 1995, p. 37.
Most Dangerous Violations: An Update, William J. Showalter and Jo Ann S. Barefoot, July/Summer 1988, p. 29.
Most Dangerous Violations: Another Update, William J. Showalter and Barbara S. Pappadakes, January/Winter 1991, p. 13.
Most Dangerous Violations, Part 1, JoAnn S. Barefoot and Karen M. Grane, Autumn 1984, p. 12.
Past Is Prologue: An Analysis of Common Violations, Lucy Griffin, Nov/Dec 1996, p. 45.
Prescreening After the FTC Commentary: What Banks Should Know, Sarah Jane Hughes, April/Spring 1991, p. 7.
Privacy Paradox: Privacy Versus the Proposed Expansion of Data Collection and Monitoring, Stuart J. Lehr, Sept/Oct 1999, p. 3.
Serving the Hispanic Market: It's More than CRA, Allie Buzzell, January/February 2002, p. 36
Subprime Lending Under the Microscope, Melanie Hibbs and Tom Noto, Jan/Feb 2000, p. 37.
Reducing the Risk of Risk-Based Pricing, Thomas J. Noto, July/Aug 1999, p. 9.
Reg B Commentary — New Guidance for an Old Reg, Stephen A. Kase, October/Autumn 1995, p. 20.
Regulatory Nursery: New Arrivals and Expected Deliveries, Michael Maher, Leonard N. Chanin, and Nessa E. Feddis, July/Aug 1998, p. 3.
Risk-Based Regulatory Compliance Testing for Residential Mortgage Lenders, Steve Covington, Nov/Dec 1998, p. 13.
Signatures in Community Property States: Are You Insecure About Unsecured Credit? Lucy Griffin, Sept/Oct 1998, p.
Tale of Two Cities and Thousands More: Ten Federal Agencies Explore the Meaning of "Discrimination," Robert P.Chamness, April/Spring 1994, p. 25.
What Every Commercial Loan Officer Should Know About Consumer Credit Regulation or Spotting the Alligators in the Swamp, John W. Allen, Winter 1984, p. 11.
When You Wish Upon a Law: A Regulatory Wish List, ABA Compliance Executive Committee Legislative and Regulatory Reform Subcommittee, July/Aug 1999, p. 13.
You Gotta Train for Compliance!/A Ready-Made Training Program on Government Monitoring Information, Jennifer K. McCollough, January/Winter 1995, p. 7

Expedited Funds Availability Act

(see also Regulation CC under listings by Regulation)

Common Violations: Staying Out of the Lineup, Lucy Griffin, July/Aug 1998, p. 9.
Compliance Issues in Cyberspace Banking, Deborah Thoren-Peden and Gene R. Elerding, May/June 1996, p. 12.
Credit Card Access Checks, Linda J. Throne, July/August 1997, p. 31.
Eliminating Mistakes by Taking Note of Them: Common Exam Violations and How To Avoid Them, Jan/Feb 2001, p. 23.
Expedited Funds Availability Act: Implications for Your Bank's Compliance Program, Shawn McNulty, January/Winter 1987, p. 35.
Expediting Your Bank's Funds Availability Compliance, Brian R. Witt, October/Autumn 1988, p. 8.
Federal Wallpaper: Required Public Notices and Disclosures in Branch Lobbies, Kate S. Barr and Margaret P. McKenzie, January/Winter 1994, p. 4.
Friday the 13th, Part 1989: Regulation CC Lives, Lynette I. Hotchkiss, January/Winter 1989, p. 31.
Lesson From Charlotte: How To Spell Compliance on the World Wide Web, Andy Zavoina, July/August 1997, p. 6.
Live Teller Training: Topics, Techniques, and Tools, Jennifer K. McCollough, Mar/Apr 1999, p. 42.
Most Common Violations: What Bank Exam Findings Tell Us About Compliance Priorities, Lucy Griffin and Lyndon Christensen, January/Winter 1995, p. 37.
New Blips on the Deposit Radar Screen, John S. Burnett, Nov/Dec 2000, p. 4.
New Rules for Banks: Regulation CC/The Expedited Funds Availability Act, Nessa E. Feddis, July/Summer 1988, p. 15.
Past Is Prologue: An Analysis of Common Violations, Lucy Griffin, Nov/Dec 1996, p. 45.
Risks of Redecorating, Kate S. Barr, Jul/Aug 2000, p. 41.
When You Wish Upon a Law: A Regulatory Wish List, ABA Compliance Executive Committee Legislative and Regulatory Reform Subcommittee, July/Aug 1999, p. 13

Export Administration Act

Banks and the Antiboycott Laws: The Antiboycott Provisions of the Export Administration Act, Vicki J. Hicks; The Treasury Anti-boycott Statute, David Duncan Joy, Jr., October/Fall 1987, p. 24.

Fair and Accurate Credit Transactions Act of 2003 (added in 2004)

Understanding the Fair and Accurate Credit Transactions Act of 2003, L. Richard Fischer, Nessa E. Feddis and Kristina Hickerson, Jan/Feb 2004, p. 22.

Fair Credit and Charge Card Disclosure Act

Credit and Charge Card Disclosures: Adding Regulatory Flesh to Statutory Bones, L. Richard Fischer, Janice D. Lampinen, and Michael F. McEneney, October/Autumn 1989, p. 15.
Fair Credit and Charge Card Disclosure Act of 1988: A Statutory Overview, L. Richard Fischer and Michael F. McEneney, April/Spring 1989, p. 25.
Update: Compliance Checklist for Marketing Programs, Paul S. Pilecki and Linda J. Wilson, January/Winter 1993, p. 51

Fair Credit Reporting Act

Alligators in the Swamp Thrive and Multiply: An Updated Consumer Credit Survival Guide for Commercial Loan Officers, James T. Bork and Sandra M. Traicoff, Sep/Oct 2000, p. 8.
Another Updated Consumer Credit Survival Guide for Commercial Loan Officers: Even More and Bigger Alligators in the Swamp, Sandra M. Traicoff and Howard A. Lax, July/Aug 1996, p. 35.
Bank as Assignee of Consumer Loans: Don't Get Caught Holding the Bag, D. Edwin Schmelzer and Walter E. Zalenski, Autumn 1986, p. 26.
Common Violations: Staying Out of the Lineup, Lucy Griffin, Jul/Aug 1998, p. 9.
Compliance Issues in Cyberspace Banking, Deborah Thoren-Peden and Gene R. Elerding, May/June 1996, p. 12.
Compliance Risks in Loan Servicing, Robbie Sutton, Jul/Aug 2000, p. 17.
Fair Credit Reporting Act Amendments: Compliance Issues for Banks, L. Richard Fischer, Michael F. McEneney, and Clarke D. Camper, July/August 1997, p. 44.
Financial Modernization: The Federal Government Plays Catch-up, Robert M. Jaworski, Mar/Apr 2000, p. 25.
How To Continue Using Prescreened Lists for Marketing Credit Products, Nessa Eileen Feddis, July/Summer 1991, p. 2.
Indirect Consumer Lending: Reducing Exposure to Litigation, Sarah Jane Hughes, October/Autumn 1992, p. 22.
Mortgage Loan Prequalification Programs: A Dress Rehearsal for the Consumer, Not the Bank, Walter E. Zalenski and Pamela C. Morris, Sept/Oct 1996, p. 54.
Most Common Violations: What Bank Exam Findings Tell Us About Compliance Priorities, Lucy Griffin and Lyndon Christensen, January/Winter 1995, p. 37.
Most Dangerous Violations, Part 1, JoAnn S. Barefoot and Karen M. Grane, Autumn 1984, p. 12.
New Perspective on Adverse Action Notices or Teaching an Old Dog New Tricks, Lucy H. Griffin, April/Spring 1994, p. 4.
Prescreening After the FTC Commentary: What Banks Should Know, Sarah Jane Hughes, April/Spring 1991, p. 7.
Regulatory Nursery: New Arrivals and Expected Deliveries, Michael Maher, Leonard N. Chanin, and Nessa E. Feddis, Jul/Aug 1998, p. 3.
Right to Financial Privacy: New Products, New Technologies, New Duties, Gary L. Jewel, Mar/Apr 1996, p. 3.
Share and Share Alike? Not With FCRA and GLBA, L. Richard Fischer and Krista P. DeLargy, July/August 2001, p. 31
The Gotcha Rules: Oft-Forgotten Factoids, Barbara A. McGuire, Mar/Apr 2006, p. 24.
What Every Commercial Loan Officer Should Know About Consumer Credit Regulation or Spotting the Alligators in the Swamp, John W. Allen, Winter 1984, p. 11.

Fair Debt Collection Practices Act

Alligators in the Swamp Thrive and Multiply: An Updated Consumer Credit Survival Guide for Commercial Loan Officers, James T. Bork and Sandra M. Traicoff, Sep/Oct 2000, p. 8.
Another Updated Consumer Credit Survival Guide for Commercial Loan Officers: Even More and Bigger Alligators in the Swamp, Sandra M. Traicoff and Howard A. Lax, July/Aug 1996, p. 35.
Bank as Assignee of Consumer Loans: Don't Get Caught Holding the Bag, D. Edwin Schmelzer and Walter E. Zalenski, Autumn 1986, p. 26.
Compliance Risks in Loan Servicing, Robbie Sutton, Jul/Aug 2000, p. 17.
Examiner Explores Debt Collection Practices, Robert L. Bowles, Jan/Feb 2007, p. 24.
What Every Commercial Loan Officer Should Know About Consumer Credit Regulation or Spotting the Alligators in the Swamp, John W. Allen, Winter 1984, p. 11.

Fair Housing Act

Assessing Your Geographic Market — Lessons Learned from the DOJ, Jeanine Catalano, January/Winter 1995, p. 21.
Bank as Assignee of Consumer Loans: Don't Get Caught Holding the Bag, D. Edwin Schmelzer and Walter E. Zalenski, Autumn 1986, p. 26.
Clearer Focus on Your CRA Examination, Jeanine Catalano, April/Spring 1993, p. 5.
Common Violations: Staying Out of the Lineup, Lucy Griffin, Jul/Aug 1998, p. 9.
Compelling Reason to Self-Test, Barry Leeds and Paul Lubin, Mar/Apr 1998, p. 19.
Discrimination by Intent and in Effect: A New Slant on Enforcing the Fair Lending and Fair Housing Laws, Ronald E. Wienk, Winter 1986, p. 26.
Fair Housing Amendments of 1988: More Powerful and Easier To Use (for Complainants), Gary L. Jewel, January/Winter 1992, p. 25.
Fair Lending Checkup, Wayne A. Schrader; With Remarks "From a Banker's Perspective," Patricia L. Alberto and Wayne M. Sturges, January/Winter 1994, p. 27.
Federal Wallpaper: Required Public Notices and Disclosures in Branch Lobbies, Kate S. Barr and Margaret P. McKenzie, January/Winter 1994, p. 4.
Internet Compliance: Old Regulations, New Responsibilities, Allie Buzzell, Nov/Dec 2000, p. 11.
Lender Alert: The Revised HMDA Reports May Prompt Discrimination Claims, Wayne A. Schrader, July/Summer 1991, p. 31.
Lenders and Third-Party Relationships - The Responsibilities and Liabilities, Andrew L. Sandler, Benjamin R. Klubes, and Donna L. Wilson, Jan/Feb 1999, p. 44.
Lesson From Charlotte: How To Spell Compliance on the World Wide Web, Andy Zavoina, July/August 1997, p. 6.
Looking Honestly at Fair Housing Compliance, Part I, Shanna L. Smith, October/Autumn 1992, p. 31.
Looking Honestly at Fair Housing Compliance, Part II: Evidence of Mortgage Lending Discrimination, Shanna L. Smith, April/Spring 1993, p. 37.
Mobile Home Lending Made Easy, Mary Beth Guard, Sept/Oct 1998, p. 14.
Monitoring and Record Retention: Something Old, Something New, Something Borrowed, Something Blue, Robert P. Chamness, October/Autumn 1990, p. 35.
Monitoring Loan Pricing for Fair Lending Compliance, Sep/Oct 2000, p. 31.
Most Common Violations: What Bank Exam Findings Tell Us About Compliance Priorities, Lucy Griffin and Lyndon Christensen, January/Winter 1995, p. 37.
Subprime Lending Under the Microscope, Melanie Hibbs and Tom Noto, Jan/Feb 2000, p. 37.
Reducing the Risk of Risk-Based Pricing, Thomas J. Noto, July/Aug 1999, p. 9.
Risks of Redecorating, Kate S. Barr, Jul/Aug 2000, p. 41.
Tale of Two Cities and Thousands More: Ten Federal Agencies Explore the Meaning of "Discrimination," Robert P. Chamness, April/Spring 1994, p. 25.
Update: Compliance Checklist for Marketing Programs, Paul S. Pilecki and Linda J. Wilson, January/Winter 1993, p. 51.

Federal Deposit Insurance Corporation Improvement Act

Branch Closings: Compliance and Procedural Considerations, Roger A. Rumbaugh, April/Spring 1995, p. 31.
Everything You Need To Know About the New FDIC Deposit Insurance Rules, Claude A. Rollin, October/Autumn 1993, p. 19.
FDIC Improvement Act of 1991 Affects Regulation O, Paul Alan Smith, April/Spring 1992, p. 44.
FDICIA § 112 — The Impact of the Accounting and Auditing Requirements, Donna J. Fisher, October/Autumn 1993, p. 3.
Prompt Corrective Action: What It Is and How To Prepare for It, Edward E. Furash, Cynthia A. Glassman, John A. Buchman, and Frank M. Conner III, January/Winter 1993, p. 31.
Riding the Reg O Rapids, John R. Dassow, Stuart Lehr, and Meg Sczyrba, January/February 1996, p. 11.

Federal Housing Enterprises Financial Safety and Soundness Act of 1992 (new for 2002)

Expanding the American Dream & Your CRA Lending, Julie A. Gould, July/August 2001, p. 11

Federal Reserve Act

Affiliate Transactions and the Compliance Cycle, William J. Rundorff, July/Summer 1994, p. 16.
Insider and Affiliate Restrictions: The Exceptions Make the Rules, Martha L. Ellett, January/Winter 1989, p. 26.
New Real Estate Lending Powers: A Smorgasbord of Opportunity for State and National Banks, Robert P. Chamness and D. Edwin Schmelzer, Winter 1984, p. 16.
Take Reg. W to the Cleaners, Katherin Augustine, Jul/Aug 2010, p. 16.
The State of Affiliate Transactions under Reg. W., Patrick S. Murphy and Elliot H. Berman, May/June 2004, p. 24.

Federal Trade Commission Act

Don't Get Caught in the UDAP Net: New Standards, Expanding Risks, Thomas G. Pareigat and Meg Sczyrba, May/Jun 2011, p. 10.
Don't Sell Yourself Short! Protecting Your Bank from Unfair and Deceptive Practices Liability, Alan B. Horton and Gilbert L. Rudolph, Jan/Feb 2003, p. 12.
Managing UDAP-Related Risks in Uncertain Times, Courtney Eden, Nov/Dec 2010, p. 30.

Financial Institutions Reform, Recovery and Enforcement Act

FIRREA's Appraisal Requirements, Laura Hobson Brown, April/Spring 1991, p. 24.
HMDA in the '90s: Getting the Most from Home Mortgage Disclosures, Jane E. Ahrens, January/Winter 1992, p. 34.
Lady or the Tiger: Is There a Need To Improve CRA Performance? Robert P. Chamness, October/Autumn 1991, p. 5.
Regulatory Compliance: A By-Product of Diligent Appraisal Management, William L. Pittenger, July/Summer 1995, p. 38.
What the Enhanced Enforcement Powers Mean to Your Institution, Mary P. Johannes, October/Autumn 1989, p. 5.

Flood Disaster Protection Act

10 Steps to Flood Insurance Compliance, Thomas P. Della Torre, April/Spring 1990, p. 5.
Alligators in the Swamp Thrive and Multiply: An Updated Consumer Credit Survival Guide for Commercial Loan Officers, James T. Bork and Sandra M. Traicoff, Sep/Oct 2000, p. 8.
A Violation of What? Exactly? Carl G. Pry, Sept/Oct 2007, p. 4.
Bank as Assignee of Consumer Loans: Don't Get Caught Holding the Bag, D. Edwin Schmelzer and Walter E. Zalenski, Autumn 1986, p. 26.
Before the Flood -- and After, Michael Moye, July/August 2002, p. 20.
Commercial Flood Insurance: What Could We Have Missed? Shawndra R. Rutledge, Jan/Feb 2012, p. 8.
Common Violations: Staying Out of the Lineup, Lucy Griffin, Jul/Aug 1998, p. 9.
Congress Reforms Flood Insurance, William H. Phillips and Deborah L. Shannon, October/Autumn 1994, p. 40.
Eliminating Mistakes by Taking Note of Them: Common Exam Violations and How To Avoid Them, Jan/Feb 2001, p. 23.
Flood Insurance: A Downpour of Compliance Problems & Some Solutions, Thomas P. Della Torre, July/Summer 1991, p. 25.
Mandatory Flood Insurance Purchase Requirement: A Federal Partnership with Lenders, James M. Rose, Jr., October/Autumn 1988, p. 23.
Mobile Home Lending: Another Way To Serve Your Community's Credit Needs, Kathlyn L. Farrell, October/Autumn 1994, p. 3; Part 2, Compliance Checklists, January/Winter 1995, p. 25.
Mobile Home Lending Made Easy, Mary Beth Guard, Sept/Oct 1998, p. 14.
Most Common Violations: What Bank Exam Findings Tell Us About Compliance Priorities, Lucy Griffin and Lyndon Christensen, January/Winter 1995, p. 37.
National Flood Insurance Reform Act of 1994 — New and Changed Lender Compliance Requirements, Thomas P. Della Torre, October/Autumn 1995, p. 16.
Risk-Based Regulatory Compliance Testing for Residential Mortgage Lenders, Steve Covington, Nov/Dec 1998, p. 13.
Weather Report — Expect Flooding in Some Areas: How To Select a Flood Determination Company, Frank Carbone, July/Summer 1993, p. 19.

Foreign Corrupt Practices Act

The Alarm of the Foreign Corrupt Practices Act: Eleven Reasons to Wake Up and Take Heed, Katherine Augustine, Mar/Apr 2011, p. 8.

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