Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. This series includes bi-monthly (6), two-hour webinars focused on the most recent changes to the compliance landscape.

Carl Pry, a well-known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award will be presenting a bi-monthly update that will address new items to be aware of, deadlines, and what's on the horizon. In a simple language webinar format that you can view from your office, Carl will make sure you have the information you need to keep your financial institution in compliance.

Learning Objectives:-

• The CFPB’s beginnings of its FCRA overhaul
• What’s the deal on delaying (or canceling?) the 1071 rules?
• CFPB’s legal arguments over funding
• Adverse action notices and AI/algorithms
• CFPB’s RESPA interpretations
• Updated BSA/AML exam manual
• 2022 HMDA data points and reports
• Fed supervising “novel activities” such as crypto
• OCC’s supervision operating plan
• FDIC’s 2023 risk review
• Repurchased loan guidance
• College tuition repayment plan report
• Resolution planning at large institutions
• Fed’s Cybersecurity Report
• Liquidity risks and contingency planning in light of bank failures
• SEC’s Truth in Advertising rule
• Blueprint for a renters bill of rights
• Reg. Z adjustments for 2024
• New FDIC exam porta

Who Should Attend:-

Anyone in the institution having compliance responsibilities - when you think about this, it could be just about anyone in the institution. This may include members of senior management, operations personnel, lending personnel, underwriters, customer service representatives, back-room personnel, and of course compliance officers, auditors, attorneys, and anyone else in the institution who might benefit from this valuable information.