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This RegAdvisor Briefing includes: 

  • An update on Q1’s final rules, proposed rules and other items across all agencies (FDIC, OCC, Fed, NCUA, CFPB, FinCen and Other/Interagency).
  • An outline of regulatory changes in the areas of CRA, Compliance, IT, Safety & Soundness, Trust and others – assigning an effort ranking and risk factor to each item to help institutions develop a practical plan of attack.
  • The Banking Compliance Index (BCI) which provides an assessment of what these changes will mean in terms of workload and cost to the average community financial institution. 
  • Trends that will help determine what we should be ready for in the future.
  • ExamWatch (from cbanc) – an up-to-date report from bankers on the “hot issues” regulators focused on during their most recent exams.

Please click the link if you'd like to view the slides from this session.