At least 60% of compliance regulations fall under lending. With all the regulatory changes, it’s imperative to ensure your loans are in compliance. Because lending includes hefty safety, soundness, and compliance requirements, there are many opportunities for error. Conducting a comprehensive audit of your loan files at least annually will ensure files are compliant.The goal of auditing is to catch errors and initiate corrective action before examiners do. This webinar will identify what examiners are looking for regarding compliance and safety and soundness and provide an audit program for consumer, commercial, and real estate loans. It will go step-by-step on how to audit your files and use the tools provided.
Presenter: Ann Brode-Harner, Brode Consulting Services, Inc.
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