Hot Topics in Regulatory Compliance

BusinessMeetingwithWomanClient
  • 9/13/2018
  • Webinar
  • Speaking

Register
Join CLA for a webinar on several regulatory compliance issues being focused on by examiners and third-party plaintiff attorneys. These issues include the new beneficial ownership rules and CDD, new HMDA requirements, and their impact on fair lending, compliance management, UDAAP, and enforcement actions.

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