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Topics
To Be Covered This Month:
- AML/BSA resources from the CSBS, plus minor changes
in SAR reporting
- Compliance Management System evaluation guidance
from the DOJ
- Trump administration activities: changes to
Dodd-Frank, fiduciary rule, less regulations?
- Payments system report from the Fed
- Remittance transfers rule guidance
- Third-party relationship guidance from the OCC
- Mortgage complaints report
- Using alternative data to track the "credit
invisible"?
- Debt collection practices and fair lending reports
from the FTC
- FHA mortgage insurance announcement
- New HMDA resources
Program
Content:
Keeping up
with changes and deadlines in the compliance area gets more complex every
year. The Monthly Compliance Update Webinar Series is a tremendous tool
designed to keep you on track!
Carl Pry,
a well-known and highly respected compliance expert, is presenting monthly
one-hour compliance updates 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. And if you are unable to participate
live, you have access to the recorded webinar for thirty (30) days!
Features:
- Current deadlines
- Upcoming regulations
- Examiner guidance
- Concise one hour format
- Unlimited participants
- One-low cost
- Archived recording
Attendees
also love the calendar of upcoming dates and deadlines that is updated each
month!
For only
$159 per month with a six month commitment (even less with a 12-month
subscription!), you receive the live session and a link to the archived
recording each month. Watch the live session or access the recording for
the next 30 days. Imagine what you will save in reduced compliance
violations or unnecessary research time!
Who
Should Attend:
Anyone
with regulatory compliance responsibilities - when you think about this, it
could be just about anyone at your financial 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, and attorneys.
Instructor:
Carl
Pry
is a banking attorney and officer, and has presented over 200 webinars. As
a member of the ABA's compliance magazine editorial advisory board, as well
as a columnist and regular contributor, Carl has access to the most
up-to-date information in the industry. Now you can have that same
information and rest assured that you are current with all regulations, by
spending one hour each month participating in these webinars.
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