Drew Young

  • CRCM
  • CBAP

Manager, Banking Regulatory Compliance

KraftCPAs PLLC

555 Great Circle Road
Nashville, Tennessee 37228

Drew, a regulatory compliance supervisor with KraftCPAs, works exclusively with our financial institutions clients. Prior to joining Kraft, Drew was a financial institution specialist, providing risk based regulatory compliance review, consultation, audit and training services for financial institutions of various asset sizes located throughout the southeastern United States. He 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
  • S.A.F.E. 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

Professional and Community Service

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