Banker's Compliance Consulting Blog

Online Bankers Training - Top Compliance Violations of 2020

Written by Jerod Moyer | Dec 28, 2020 12:55:27 PM

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.