The FFIEC released updates to several sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual. The updates should not be interpreted as new instructions or increased focus on certain areas; instead, they offer further transparency into the examination process.
Compliance: FFIEC updates BSA/AML exam manual
August 7, 2023
01
Hidden Risks in Low CU Scores
Low CU scores do not guarantee the absence of significant appraisal inaccuracies.
02
Navigating the New Norm: A Balanced Approach to Risk
Intelligent valuation management is the key to balancing credit and collateral risk.
03
The Mortgage Industry’s Current State: A Call for Change
Appraisal management needs a paradigm shift.