White paper: what the experts say

Whitepaper  |  www.guardian.co.uk | Jul 8, 2009

Cable warned that leaked information about the white paper showed that it doesn't go far enough. With Barclays Capital determined to become the biggest investment bank in the world, Cable wants to see tough action to split these riskier activities away from standard deposit-based banking.

http://www.guardian.co.uk/business/2009/jul/08/banking-regulation-alistair-darling

NetOxygen Loan Origination Software White Paper

Since its release eight years ago, Wipro Gallagher Solutions' NetOxygen has set a new standard for loan origination and processing software. In that time, NetOxygen has proven itself to be a versatile and reliable solution for companies seeking a true thin-client, web-enabled origination system.

http://www.gallaghersoftware.com/whitepaper01.htm

FFIEC Issues White Paper on Third Party Mortgage Loan Fraud ...

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http://www.compliancehome.com/whitepapers/PCI/10195.html

Looking the Other Way: A Critique of the Fair-Lending Enforcement System and a Plan to Fix It

In 2001, the homeownership rate in the United States reached 67.8 percent--an all-time high. The benefits of homeownership were not evenly spread across ethnic groups, however. In fact, the homeownership rate was 74.3 percent for non-Hispanic whites, 48.4 percent for non-Hispanic blacks, and 47.

http://www.compliancehome.com/whitepapers/PCI/abstract10133.html

An analysis of the potential competitive impacts of Basel II capital standards on U.S. mortgage

U.S. regulators have proposed that the new Basel II capital standards would be required of only the largest or most internationally active depositories, while other depositories could choose between opting into such standards or remaining under the existing capital standards.

http://www.compliancehome.com/whitepapers/Basel-II/abstract10187.html

FFIEC Issues White Paper on Third Party Mortgage Loan Fraud ...

The White Paper is based on work undertaken at the FFIEC\'s Fraud Investigations Symposium, in late 2003, and is divided into four sections.

http://www.compliancehome.com/whitepapers/PCI/abstract10195.html

The Detection, Investigation, and Deterrence of Mortgage Loan Fraud Involving Third

The following interagency white paper focuses on ways that financial regulators and the industry can detect, investigate, and deter third party mortgage fraud.

http://www.compliancehome.com/whitepapers/FFIEC/abstract10883.html