WEBINAR: Appraisal Compliance Requirements — Compliance Cohort

WEBINAR: Appraisal Compliance Requirements

Our Appraisal Compliance Requirements class is currently on sale in our store. This program is designed to cover the key compliance elements related to appraisals and evaluations. Our Appraisal Compliance Requirements program includes a quick review of the appraisal requirements found in Regulation B & Regulation Z, a review of the key elements of the interagency guidance on appraisal standards focusing on the compliance elements, and a full section on appraisal bias. The last section also includes a quick discussion on fair lending and provides a list of best practices financial institutions can take to mitigate fair lending risk as it relates to appraisals and evaluations. To enroll in our Appraisal Compliance Requirements class, go to www.compliancecohort.com/appraisal-compliance-requirements.

VIDEO: Authorized but Fraudulent Debit Card Transactions

VIDEO: Authorized but Fraudulent Debit Card Transactions

FinCEN Issues GTO Imposing Additional Reporting Requirements Along the Southwest Border