CA Minutes

Last Updated Tool Name
03/20/2024 Fair Lending Series #9 – Steering as an Indicator
03/20/2024 NSF Representment Scrutiny
03/20/2024 Fair Lending Series #10 – Redlining as an Indicator
10/09/2024 Fair Lending Series #11 – Marketing as an Indicator
03/20/2024 Update: NSF Representment Scrutiny
03/20/2024 Regulation E & P2P
03/20/2024 HMDA Closed-End Mortgage Loan Threshold
03/20/2024 FDIC Deposit Insurance Simplification Rules
03/20/2024 Flood Insurance for Multiple Buildings
03/20/2024 Customer Information Breaches
11/13/2024 Section 1071: Will my Institution be covered?
03/20/2024 Section 1071: When does my Institution need to comply?
03/20/2024 Challenging Appraisals Through ROV
03/20/2024 Section 1071: Demographic Data
03/20/2024 Section 1071: Covered Originations
03/20/2024 Section 1071: Sole Proprietorships
03/20/2024 Beneficial Ownership Updates
03/20/2024 Adverse Action Notices – Artificial Intelligence
03/20/2024 Section: 1071 Updates
03/20/2024 Economic Headwinds to Prepare for in 2024
03/20/2024 Overview of Interest Rate Risk in 2024
03/20/2024 Asset Liability Management in 2024
03/20/2024 An Overview of Credit Risk/ Asset Quality
03/20/2024 New CFPB “Junk Fee” Proposed Rules
03/20/2024 An Overview of Liquidity Risk
3 of 3