Latest Compliance - Title Insurance Topics

Why were examiners and regulation writers still hard at work when the rest of the federal government was shut down?

Question: How often should a bank conduct compliance training? I know there are specific requirements for training on BSA but are there any specific requirements for lending regulations?

In the compliance world, this is the busiest time of the year. This is always the time of year when we face learning about compliance provisions in new legislation.

You can now use electronics for compliance.

Compliance training is becoming a favorite item of compliance examiners and is therefore one of the most important elements of your compliance program.