Lenders Compliance Group®
Creating a Culture of Compliance®
MEMBER OF NATIONAL ORGANIZATIONS
ABA | MBA | NAMB | AARMR | MISMO | ARMCP | ALTA | IIA | ACAMS | IAPP | MERSCORP
Selected Articles by:
Jonathan Foxx, Ph.D., MBA
Chairman & Managing Director
Managing Consumer Complaints
Applying the Lessons of the CFPB’s Complaint Portal
December 2017
Synopsis of Supplement to OCC Bulletin 2013-29
Frequently Asked Questions
“Third Party Relationships: Risk Management Guidance”
June 2017
Production Incentives :
Protecting the Consumer plus
Compliance Checklist for Production Incentives
January 2017
e-Book Advertising Compliance
Getting Ready for the Banking Examination
Two White Papers
Advertising Compliance :
Getting Ready for the Banking Examination
Risk Assessments
Part Two
June 2016
Advertising Compliance :
Getting Ready for the Banking Examination
Part One
May 2016
RESPA/TILA Integration:
Closing Disclosure & Action Plan (Part II)
Includes
Closing Disclosure Table
December 2014
RESPA/TILA Integration:
Overview & Loan Estimate (Part I)
Includes
Loan Estimate Table
October 2014
The Strange Case of the Shrinking Mini-Correspondent :
A Primer on Forensics
July 14, 2014