Top Compliance Violations of 2020
A couple of weeks ago, we hosted a webinar that covered our top violations of the year. We addressed many areas where our team has seen violations in 2020. From Flood Insurance and the Fair Credit Reporting Act to Regulation CC and UDAAP, we covered a wide variety of topics. Not only did this webinar highlight the violations but we also looked at the root cause(s) and offered solutions to correct any errors, mitigate risk, etc.
Click on the video for an excerpt of our discussion on credit reporting accuracy and integrity of information.
Jerod Moyer
Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru. Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports-related!