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Volume 9, Issue 3, 2009   Federal Reserve Bank of Dallas

Ask the Examiner

We asked Diane van Gelder, director of examinations in the Dallas Fed's Consumer Affairs Division, for advice on the steps bank compliance officers should take to prepare for these regulatory changes.
Diane suggests:

  1. Review regulatory changes and effective dates.
  2. Review your loan products.
  3. Implement system changes as needed.
  4. Update disclosures, policies and procedures.
  5. Test new disclosures.
  6. Train.
  7. Audit.
  8. Repeat steps 6 and 7, as necessary.

e-Perspectives, Volume 9, Issue 3, 2009

Federal Reserve Bank of Dallas Off-site page
Community Development Office Send an e-mail
P.O. Box 655906, Dallas, Texas 75265-5906
Gloria Vasquez Brown Send an e-mail
Vice President
    Alfreda B. Norman Send an e-mail
Assistant Vice President and Community Development Officer
Jackie Hoyer Send an e-mail
Houston Branch
Senior Community Development Advisor
    Julie Gunter Send an e-mail
Senior Community Development Advisor
Wenhua Di Send an e-mail
Community Development Economist
    Elizabeth Sobel Blum  Send an e-mail
Community Development Research Associate
Roy Lopez Send an e-mail
Community Development Specialist
The views expressed are the authors' and should not be attributed to the Federal Reserve Bank of Dallas or the Federal Reserve System. Articles may be reprinted on the condition that the source is credited and a copy is provided to the Community Development Office.
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