Posted By: JWills, CRCM
Board training - 05/31/16 02:54 PM
What topics do you train your board on annually? Right now we do CRA, Flood, ECOA, FHA, Fair Lending, UDAAP, Reg O, TILA, Privacy, Identity Theft, BPA, BSA/AML, CIP, OFAC, Reg CC. We are also including some information on board responsibilities, examination ratings, and upcoming regulatory changes.
Thanks in advance for any information.
Thanks in advance for any information.