DOEREN MAYHEW
TABLE OF
Contents
01
Citadel Credit Union Fair Lending Consent Order With the Department of Justice
Learn more from this recent case on why you should ensure your institution ’ s fair lending practices meet regulatory expectations .
06
TD Bank Hit With $ 3B in Penalties for BSA Violations
The largest penalty against a depository institution in U . S . Treasury and FinCEN history magnifies the importance of implementing a strong BSA / AML program .
09
Agencies Issue Guidance on Reconsiderations of Value for Residential Real Estate Transactions
Gain insight on new guidance aimed at helping you better understand risks associated with deficient residential real estate valuations and ways to mitigate its impact .
12
Stepping into the Digital Age : How the FDIC Is Modernizing Its Sign and Advertising Requirements for Insured Depository Institutions
Explore how modern-day technology has FDIC-insured institutions updating advertising and disclaimers across all channels and why .