Tuesday, November 24, 2009
| Year End Compliance Checklist - Tele/Web Seminar |
|
HIGHLIGHTS: • BSA exams for both the lending and deposit/operations sides o What is the examiner’s focus? o Where do they see risk? • Reg D: changes for excessive transactions from savings accounts • Reg CC: data processing boundary changes (list of current MICR number boundaries) • Fair lending: the agencies said earlier this year that ALL banks should conduct comparative file review o A tool for fair lending file review will be provided • Appraisal standards: from ordering to review (including an appraisal review checklist) • Reg Z: from early disclosures to higher cost loans • RESPA: new GFE, new HUD, and new escrow requirements for higher-cost loans • Timing issues for credit cards and open-end statements For a complete seminar brochure, please contact the CBA office. Thank You |