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:
Robin D. Hoag
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
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