Examination 'Hot Topics' Shared

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ANAHEIM, Calif. — According to two CEOs — Shruti Miyashiro and Eric Bruen — who said they interviewed more than 20 examiners, the following are upcoming "hot topics" when exams occur:

• Concentration risk.

• Liquidity sources

• Foreclosure policies

• SAFE Act and licensing policies

• Consumer protection

• Credit risk (ensuring robust policies are in place that are consistent with complexity); ensuring strong quality control environment; ensuring staff experience and credibility; ensuring portfolio analysis and ongoing due-diligence, and strategic integration.

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