On December 12, 2019, the FDIC and OCC issued their long-awaited proposed regulations to Modernize the Community Reinvestment Act (the “Proposed Regulations”). The more complete version of the Proposed Regulations was published in the Federal Register on January 9, 2020, https://www.govinfo.gov/content/pkg/FR-2020-01-09/pdf/2019-27940.pdf. Prior to their issuance, the OCC engaged in outreach to CRA stakeholders that identified an…

In today’s complex business and regulatory environment, a company’s Code of Conduct not only outlines its core values, describes standards for behavior and avoids conflicts of interest, but also ensures compliance with both the letter and the spirit of all laws, rules, regulations, and the company’s policies, standards, and procedures. This informative webinar will guide compliance professionals on how to structure…