JULY/AUGUST 2018 | VOL. 39 | NO. 4
FEATURES
COLUMNS:
10 What’s New
with U(DAAP)?
BY MEG SCZYRBA,
CRCM
17 Regulatory
Update
BY MARGARET L. WEIR,
ESQ., CRCM
24 Perspective
BY BRIAN WATERS,
CRCM
DEPARTMENTS
32 From the Hotline
BY LESLIE CALLAWAY,
CRCM, CAMS, CAFP
MARK KRUHM, CRCM,
CAFP
RHONDA CAS TANEDA,
CRCM
34 Around the
ABA
37 Regulatory
Developments
Table
38 Highlights
40 Continuing
Education Quiz
4 Flood Compliance: Exploring the Depths
BY KATHRYN MORRIS, CRCM
Simply understanding the regulation behind the Flood
Protection Act is not enough to appreciate the full scope
of flood-compliance responsibilities. Shifting supervisory
expectations and an uncertain legislative environment only
complicate these already turbulent waters. In this article, we
dive below the surface of the regulation and explore deeper.
12 Why it Pays to Have a Remediation Policy
BY THOMAS G. PAREIGAT, J.D., AND ANGELA V. SAYRE
Like it or not, mistakes happen. When they do, it’s
important to have a Remediation Policy that is proactive
and consistent, and that makes customers whole in a timely
manner. Here we discuss the merits of a well-documented
Remediation Policy and how to set internal standards and
establish a disciplined process for your bank now and in the
future.
18 The Community Reinvestment Act: Planning in an Age of Uncertainty
BY PAUL JAROSZ, CRCM, AND JAN WOOLSEY, CRCM
As soon as you finish with one regulatory exam, you have to
start planning for the next one. The basic framework of the
Community Reinvestment Act is a guide, but what does the
future hold? In this article we look at some tried and true
practices, as well as some new ones, to help prepare for your
next CRA exam.
26 Is Your Bank Ready for the Zombie Apocalypse?
BY MARGARET L. WEIR, ESQ., CRCM
A Business Continuity Plan is essential for banks to respond
quickly and continue to service customers in the event of
a disaster. Here you’ll find what the basic resources and
requirements are, some things you should focus on in your
plan, and some of the issues examiners have noted.
