Description

During this session we will cover several important regulatory compliance requirements currently being focused on by examiners and third party plaintiff attorneys. We will pay particular attention to CDD, HMDA, fair lending, UDAAP, compliance management and other areas which have been the subject of enforcement actions.

• Learn how the HMDA changes will impact your fair lending program
• Have a clearer understanding about how the compliance function is impacted by the current presidential administration

Speaker(s):

• John Zasada, JD, Principal, CliftonLarsonAllen