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Lessons Learned: Recent Lending Compliance Enforcement Actions

Question: 
Which laws/regulations result in the most enforcement actions?
Answer: 

The Flood Disaster Protection Act results in substantially more enforcement actions than any other law or regulation. In a recent year 40% of all actions involved violations of the flood insurance rules.

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Learn more about Jack Holzknecht and Robin Cooper’s webinar

Lessons Learned: Recent Lending Compliance Enforcement Actions

First published on 08/23/2020

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