Monthly Archives: February 2013

Winter 2013 Announcements

Introducing Lucille Charlotte “Lucy” Dozier!  Lucy was born to Jenny and Mike Dozier on January 8, 2013.  Lucy weighed 7 lbs 3 oz and is 19 ¾ inches long.  Mom, Dad and Lucy are all doing well!

Posted in Announcements, Newsletters

Winter 2013 Hot Topics

Do you have an AML policy? Do you know what that is?  In a recent examination, the Georgia Department of Banking and Finance cited a company for not having a complete policy. If you need a policy, want to be

Posted in Hot Topics, Newsletters

Winter 2013 Federal Highlights

CFPB Releases “Ability To Repay/Qualified Mortgage” Rule The CFPB introduced the long awaited “Ability To Repay/Qualified Mortgage” Rule along with new HOEPA, counseling and escrow rules.  This rule will be effective on January 10, 2014, and includes some surprises, such

Posted in Federal Highlights, Newsletters

Winter 2013 States In Brief

Illinois House Bill 5019 On January 29, 2013, the Illinois Governor signed HB 5019, which amends sections of Public Act 097-0849 (SB 1692) relative to high-risk home loans.  HB 5019 was effective January 29, 2013 for loans made, refinanced, renewed,

Posted in Newsletters, States In Brief

Winter 2013 “Talking The Talk”

Terry Franzén will speak at ACI’s 11th National Forum on Residential Mortgage Litigation and Regulatory Enforcement in Washington, DC in April regarding fair lending issues.  In May, Terry will speak at the State Bar of Georgia’s Real Property Law Section’s

Posted in "Talking The Talk"/Conferences, Newsletters

Join Me At My Upcoming Seminar!

I am pleased to inform you of an upcoming seminar at which I will be speaking.  I think this program will be of particular interest to you and I would like to personally invite you to attend.  As my guest,

Posted in "Talking The Talk"/Conferences

GREFPAC 9th Annual Mortgage Fraud Conference

I am excited to announce that Gerry Sachs, Senior Counsel, Enforcement Strategy for the CFPB, will be one of the featured speakers at GREFPAC’s 9th Annual Mortgage Fraud Conference on March 6th at the Cobb Galleria Center in Atlanta.  Come

Posted in "Talking The Talk"/Conferences


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