You shouldn’t be faulted just because, “you don’t know, what you don’t know.” But you will be because you should know. When in compliance, you are responsible for ALL of the compliance changes, updates and guidance issued in 2021.
Mistakes are bad, except when you learn from them. Mistakes are great when you learn from someone else’s. Join me as we look at what examiners and auditors are finding wrong in banks so they do not find these in your bank.
On-Demand Webinars about Compliance Management and Auditing
It’s time for auditors to get a taste of TRID! This webinar looks at the TRID requirements from the auditor’s and examiner’s perspectives. We’ll provide insight on what to look for and point out the likely areas for errors and violations.
After 9 months of completing the new TRID Closing Disclosure, you still have questions. We have answers. Join us for section-by-section, step-by-step instructions on how to complete the Closing Disclosure.
The new Loan Estimate -- now that you’ve spent the last 9 months completing it, you have it all figured out, right? With questions still coming up, join us for section-by-section, step-by-step instructions on how to complete the Loan Estimate.
Paraphrased, here is what one circuit court said, "consumers are protected from a company’s deception, even if they never actually read its disclosures." The world of compliance is different when you consider UDAAP. Period.
Change an online banking password and stop a cyber attack? Not necessarily. It may be closing the barn door after the horses are out. The operational response to a cyber incident must be swift, decisive, effective.