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Agency enforcement actions present a challenging environment for the banking institution, particularly if and when the actions become public through disclosure by the bank or the agency
Practical Implications of Bank Regulatory Enforcement Actions

   Banking & Financial Services


Complying With the Ohio Homebuyers’ Protection Act:
The Compliance Toolkit

Return to Predatory Lending Resource Center

To assist lenders and service providers in complying with the Ohio Homebuyers’ Pro­tection Act, Argus Growth Consultants, Ltd., a leading solutions provider for law firms and corporations, has developed the Ohio Homebuyers’ Protection Act Compliance Toolkit. The Toolkit is written by attorneys with Womble Carlyle Sandridge & Rice, PLLC and Bricker & Eckler, LLP. Principal author Don Lampe is recognized as one of the nation’s leading authorities on mortgage lending and on the various anti-predatory lending stat­utes around the country. Co-author Terrence O’Donnell represented industry participants before the Ohio General Assembly, the Ohio Division of Financial Institutions, and the Ohio Attorney General as legislative counsel throughout the enactment of SB 185.

On Site Compliance Audit: Ohio Homebuyers' Protection Act

Ohio Homebuyers' Protection Act Compliance Toolkit Brochure and Order Form

Introduction to SB 185, its provisions and the Ohio Homebuyers' Protection Act Compliance Toolkit

 

 

 

Highlights

Financial institution credit card marketing practices, predatory lending, student loans and more targeted by the Ohio Attorney General
Ohio Attorney General Investigations and Litigation

Background and resources on the Ohio predatory lending law and the Ohio Homebuyers’ Protection Act Compliance Toolkit
Predatory Lending Resource Center

What's happening in the 127th Ohio General Assembly?
Insurance & Banking Legislation


Ohio Banking Law

A quarterly publication covering legal issues of interest to the banking and financial services industry
Ohio Banking Law - Winter 2008

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Ohio Banking Law

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Ohio Banking Law
 

 

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