Key Issues for Compliance in 2020 - MBA Compliance Team
In this episode, we interview the MBA Compliance Team (Carol Barnett, Gina Jolly, and Bryan Bradley) to discuss critical compliance issues they've noticed in reviews and meetings with banks around the state. Beyond regulatory guidance related to the COVID-19, our team discusses common challenges they're seeing as banks attempt to remain focused on standard compliance practices while dealing with new regulations and remote reviews/exams. Our conversation incorporates TRID, HMDA, Reg E, Reg DD and everything in-between. Our team makes one thing abundantly clear: the better prepared you are now for return to more standard regulatory exams, the better off you'll be in 2021.
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