February 2024 Compliance Journal
The February 2024 WBA Compliance Journal is now available. In this edition, readers will find an article regarding agency examination principles related to valuation discrimination and bias in residential lending, an overview of FRB’s top compliance examination violations from 2022 exam data, and a new resource for helping to identify number of total units for HMDA LAR purposes. The “regulatory spotlight” section sets forth summaries of recently published agency rules and notices, and the “compliance notes” section provides other important compliance-related updates for bankers.