Is there a matrix that shows training requirements for the different regulations? I know BSA is an annual event, but I'm looking for guidance on Reg O, Fair Lending, UDAAP, etc. and especially for the board of directors.
What are some of the primary responsibilities of the compliance committee?
What specific regulations do examiners look for training on, and how often should it be done?
I am the Training Specialist for my bank and we have just passed the $1 Billion mark. I want to be sure that I have provided all the required training to the employees. I know we must provide, privacy, BSA/AML, security, Id Red Flags, Reg. CC and SAFE act training to our NMLS employees.
Is there any other topics that I should add to this list?
What are the UDAAP requirements for handling oral complaints from consumers?
As an FDIC regulated institution I wanted to inquire about notification requirements regarding adverse action. I am unsure if I am reading the regulation accurately in stating that Oral Notification by small-volume creditors is a loop hole to not having to issue a written adverse action notice. We definitely have less than 150 applications. Please advise.
If you work in the banking industry, it's much of stretch to assume that you know something about money.
What should I do if I want to switch jobs? (Or careers!?)
When is the right time to return for graduate school?
Why a Bank VP got her Master of Accounting degree (and why you should, too)