Conference on Credit Unions 2018

CU1808 - Hot Topics in Regulatory Compliance

Oct 23, 2018 11:05am ‐ Oct 23, 2018 12:20pm


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):

Tags: CFO

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