Business, Legal & Accounting Glossary
A periodic examination of banks meant to ensure said banks are operating in accordance with the Community Reinvestment Act, consumer protection laws and fair lending statutes. The examination is focused on operational areas that tend to pose the largest compliance risks and procedural areas institutions have in place to ensure adherence to published regulations.
To help you cite our definitions in your bibliography, here is the proper citation layout for the three major formatting styles, with all of the relevant information filled in.
Definitions for Compliance Examination are sourced/syndicated and enhanced from:
This glossary post was last updated: 20th November, 2021 | 0 Views.