Be sure to JOIN US for our webinar, “Top Violations of the Year”.
One of the best ways to learn about compliance is from other people’s mistakes. This is one reason we like to look back each year at what our review team has been seeing in the field. Whether it’s lending, deposits, or BSA, drawing your attention to such findings gives you an opportunity to determine if you are making the same mistake in your institution. One violation that seems to top our list every year has to do with the Regulation B Appraisal Notice requirements.
Jerod recently presented some top lending violations at our Virtual Lending Conference and touched on this issue.
Published
2021/12/06