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Entries tagged “Guidelines And Regulations”

OCC and FDIC Propose CRA Modernization Regulations

Insight John R. Mussman 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,

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

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,

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