Common Compliance Violations – Your 2021 Update - 2021
Presented by
Andy Zavoina
Recorded on February 23, 2021 - 1 hour
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When you audit, as an example, a mortgage loan file and you find a fee mis-classified you make a note of it. When you look at the next file, you pay particular attention to the same fees to see if there is a pattern. Examiners do the same thing as they go bank to bank. So when your examiners and auditors come in for your next review, guess what they’ll focus on first!
Well, you don’t have to guess because we know many of the hot violations that are being found by examiners and auditors and what bankers are having problems with. You have a unique opportunity to learn from other’s mistakes as we take one hour to review common problems in:
WHO SHOULD ATTEND:
This program is targeted to those who are tasked with finding problems but it is equally useful to those who DO the work so that there are no problems to be found.
Andy Zavoina
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This was a great summary of recent findings, with insight on root causes and actionable steps for how to look for and avoid them in your institution.
This was a great summary of recent findings, with insight on root causes and actionable steps for how to look for and avoid them in your institution.
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