If you have had a recent compliance examination, were the examiners focused on anything new? Have examiners raised a practice as a possible UDAAP violation? What changes do you see coming in the next year or two? Are you making any changes to your current policies? What are your biggest challenges right now? What are you doing to prepare for BOI and potential changes to the customer due diligence rule? Are there any education topics you would like to add to LBA’s schedule? What tools and services are you using to help with compliance? We look forward to the conversation on September 11th. This peer group will meet via Zoom. Register today.
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