Casey Yaceczko

Overview

Casey joined CLA in 2022 after working in financial institutions since 1999. He has spent most of that time focused on Federal regulatory compliance, mortgage and loan servicing, and bank operation effectiveness. Casey’s regulatory focus, in both local community bank and larger regional bank settings, has primarily been concentrated in TRID, TILA, RESPA, ECOA, FCRA, FDPA, HPA, SCRA, TCPA, HMDA, and CRA. Casey’s more broad focus includes regulator exam management, corporate project management initiatives, dynamic risk assessments, board approved policy generation and maintenance, as well as line of business operational policy and procedure development and validation. Technical experience includes:

  • CMP (Compliance Management Program) development and implementation
  • Dynamic Risk Assessment program development and continued validation
  • Extensive consumer real estate regulatory compliance experience
  • Exam management; OCC and CFPB examiner liaison
  • Consumer complaint management and identification of process improvement opportunities
  • Third party vendor management program requirements and process build-out
  • Regulation Change management and assessment analysis
  • Human resource training and career development related to Federal regulatory compliance
  • Direct experience in developing and validating the three lines of defense model prescribed by examiners commiserate to bank asset size

Education

Bachelor of Business Administration; Major: Business Management; Kent State University, Kent, Ohio

In the community

Business Professionals of America; Volunteer