Virtual Training: Regulation B

Our Regulation B Compliance Class is on sale through next week. This program is designed to provide attendees with a deep dive into the requirements of Regulation B (Subpart A). The program follows the regulation but does so in an easy-to-understand format as we have taken the applicable parts of the regulation (and commentary) and put it into a manual that is easy to read and follow along.  As is the case with Regulation B, this program focuses on the discrimination prohibitions of Regulation B (including defining who is a protected class applicant), incentives for self-testing, government monitoring (GMI) requirements, Adverse Action requirements, and appraisal delivery requirements. To learn more about this program, go to www.compliancecohort.com/video-webinar-regulation-b.

OCC Issues Guidance on Managing Refinance Risk

OCC’s 2025 Bank Supervision Operating Plan