Navigating Your Next Regulatory Examination

The regulatory environment has taken a more aggressive turn. Bank examiners are scrutinizing all facets of bank operations, including concentration risk, third-party relationships, CRA, fair lending, BSA/AML, capital, and other compliance-heavy bank functions. This session will discuss best practices for responding to enforcement matters. We will also discuss real situations and offer perspectives on how to work with the regulators in an advantageous manner. 

For more information, view the agenda.