One of the best ways to learn about compliance is from other people’s mistakes. This is one reason we like to look back each year at what our review team has been seeing in the field. Whether it’s lending, deposits, or BSA, drawing your attention to such findings gives you an opportunity to determine if you are making the same mistake in your institution. One violation that seems to top our list every year has to do with the Regulation B Appraisal Notice requirements.
Jerod recently presented some top lending violations at our Virtual Lending Conference and touched on this issue.
Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar, or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups, and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru.
Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports related!