(Updated December 16, 2019) What you need to know about the regulatory efforts to modernize the Community Reinvestment Act (CRA) based on the recent Notice of Proposed Rulemaking (NPR) that was published by the FDIC and OCC on December 12, 2019. This summary hits on the objectives of modernizing the CRA, the impact of the NPR and how Wolters Kluwer is preparing for future changes to the CRA regulation.
(Published May 31, 2019) Compliance and fintech expert, Barbara Boccia, reviews the essentials of having a solid compliance management system when implementing fintech.