Drew Young

  • CRCM
  • CBAP

Manager, Banking Regulatory Compliance

KraftCPAs PLLC

555 Great Circle Road
Nashville, Tennessee 37228

Drew Young is a regulatory compliance manager with KraftCPAs. As such, he works exclusively with the firm’s financial institutions clients, providing risk-based compliance review, consulting, and internal audit services for entities of various asset sizes throughout the southeastern United States. In addition, he provides training on related matters for clients to help strengthen their compliance programs. Drew has experience with:

  • BSA/AML/OFAC
  • Regulation Z
  • RESPA
  • HMDA, Regulation C
  • Fair Lending
  • Equal Credit Opportunity Act, Regulation B
  • Flood Disaster Protection Act
  • FACTA
  • Fair Credit Reporting Act
  • UDAAP
  • Homeowners Protection Act
  • Fair Debt Collection Practices Act
  • Sales of Credit Insurance Products
  • Servicemembers Civil Relief Act
  • Community Reinvestment Act
  • SAFE Act
  • Electronic Fund Transfer Act, Regulation E
  • Reserve Requirements, Regulation D
  • Truth in Savings, Regulation DD
  • Availability of Funds and Collection of Checks, Regulation CC
  • Overdraft Protection Services
  • Right to Financial Privacy Act
  • Privacy of Consumer Financial Information, Regulation P
  • Unlawful Internet Gambling, Regulation GG

Drew regularly gives presentations on compliance-related topics for employees and management of financial institutions at seminars hosted by KraftCPAs and the Tennessee Bankers Association.

Prior to joining Kraft in 2013, Drew gained experience as a credit manager, a personal banker, and a financial institution specialist with a financial consulting firm.

Involvement

  • American Bankers Association
  • Tennessee Bankers Association
  • TBA, Compliance Committee
  • Institute of Certified Bankers
  • Independent Community Bankers of America
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