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Entries tagged “guidelines and regulations”

OCC and FDIC Propose CRA Modernization Regulations

insights OCC and FDIC Propose CRA Modernization Regulations John R. Mussman · January 31, 2020

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…

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CLE Webinar: How to build an effective company code of conduct

May 19, 2017

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…

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