Manager’s Guide to 2008: Satisfying Changing Requirements

Format: Special Report
Price: $295
3 issues

Order yours today!

Stay on top of the regulatory changes that will affect your institution.

The Manager's Guide to 2008 provides a unique perspective on key federal legislative and regulatory developments that will impact the industry in 2008 and beyond. You’ll find a brief overview of each topic, analysis of how the change can affect your institution, and tips on ensuring your institution stays in compliance with the new regulations.

In this first issue you’ll find information on:

• Perspective on 2007 Developments- Significance for 2008 and Beyond
• Subprime Bills Heading Down the Homestretch
• Mortgage Lending Proposed Rules: Significant Borrower Protections? or Too Little Too Late?
• Bair Sees Challenges, Opportunities for Community Banks
• Regulators to Senior Management, Significant Risk to All Size Institutions without Plans for Pandemic Threats
• Banks Need to Gear Up for “Identity Theft Red Flags” Implementation
• BSA Enforcement Actions: Lessons Learned
• Compliance Calendar
• And More!

The next two issues will cover new regulatory and industry developments plus:

• Risk management highlights
• Credit Crisis Fallout and Liquidity Risks
• RESPA Updates
• Truth in Lending Updates
• Appraisal Updates
• Pandemic Planning Guidance
• Compliance Calendar
• And More!

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