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Large Bank Compliance Huddle

Large Bank Compliance Huddle. January 2018. Agenda. HMDA 2018 Recent Exams Reg. CC changes Beneficial Ownership. HMDA 2018. Updated December 2017: Beginning January 1st, 2018, the HMDA Platform is available to submit HMDA data collected in 2017.

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146 views • 10 slides

Compliance Huddle

Compliance Huddle. December 2017. Agenda. Exams/Audits Findings HMDA Beneficial Ownership Enterprise Risk Management. Recent Exams. Does anyone currently have examiners on-site? Is there still a continuing increase in request information? What is the focus of the on-site?

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444 views • 8 slides

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