Warren Traiger, who has extensive and insights regarding the Community Reinvestment Act, discussed the CRA’s modernization efforts and how to best prepare for anticipated changes.
Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss what FinCEN’s consideration of national supervision priorities could mean for BSA exams.
Regulators are Gearing Up: Are You Ready?
Tuesday, September 28, 2021 - 9:45 AM EDT
Jeff Naimon explained the new regulatory environment for the mortgage industry, and how to prepare for the anticipated changes to come.