Doeren Mayhew recently discussed the hot topic of regulatory compliance for financial institutions through a webinar for the Association of Credit Union Internal Auditors. Read below for highlights and slide download:

Speakers:

  • Robin D. Hoag
  • Lindsey Becker
  • Kia Hekneby

Topics:

  • Exam scrutiny of the Regulation C – Home Mortgage Disclosure Act
  • Issues with third-party monitoring
  • Complexities in setting up functional compliance management systems
  • New regulations related to the Truth in Lending and Real Estate Settlement Procedures acts and how credit unions should prepare for them
  • And more

Hot Compliance Topics

Find out how Doeren Mayhew can help your institution stay in compliance by contacting our compliance specialists in our dedicated Financial Institutions Group in Troy, MI, Houston, TX and Ft. Lauderdale, FL.