Bank Compliance

DescriptionEach Executive team member will research an emerging regulatory issue that will affects banks or the industry.Please be creative: this could include: Compliance, BSA, SARS, TILA-RESPA, QRM, CFPB changes, etc. Just do lots of searches to find relevant topics. Check with the American Bankers Association, community bankers associations, and other industry trade groups that may have discussion of topics on their website.Write a one page document on the topic with the following elements:Title, Source (article, etc.), Summary of the topic and its likely impact on the banking industry and any particular segment of the industry, this should be 3-5 sentences. A few paragraphs describing the proposed regulation, its potential impact on the banking industry and the potential economic cost of the proposed regulation.

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