Bi-Monthly Compliance Briefing – 6 Part Series (2024)
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.
Attendees love the handouts that Carl provides, including links to all relevant source documents and resources.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Final rule on credit card late fees
Delay in implementing several new CRA provisions
CRA battle in court – what’s going on?
FDIC Supervisory Highlights
FinCEN RFI on collecting partial SSNs
Comptroller comments on fairness and compliance risk management
CFPB Circular on remittance transfers
White House seeks to eliminate higher education junk fees
FFIEC, OCC, CFPB on appraisal bias and discrimination
FDIC policy on bank mergers
Junk fees: State of the Union address
TSR, TCPA updates
White House order to protect personal data
AI impersonation fraud
Robocalls and robotexts
Credit card interest margins
Bi-Monthly Compliance Briefing – June
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Latest of credit card late fee rule
Proposed rule on incentive compensation
Third-party risk management for community banks
FHA guidance on using AI to prevent housing discrimination
CFPB report on complex pricing and higher costs
CFPB report on medical debt on credit reports
FTC bank on non-compete clauses
CFPB Supervisory Highlights on mortgage servicing
Bi-Monthly Compliance Briefing – August
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Covered Topics Coming Soon
Bi-Monthly Compliance Briefing – October
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Covered Topics Coming Soon
Bi-Monthly Compliance Briefing – December
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Covered Topics Coming Soon
What You’ll Learn
Each webinar in the series will cover specific topics relative to the subject matter.
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, and attorneys, and anyone else in the institution that might benefit from this valuable information.
“Carl is a wealth of knowledge in all things compliance and I would not have passed my CRCM exam if it wasn’t for listening to many of his webinars along the way.” -Don Savino, SVP Risk Management, Pacific Western Bank
“The [Bi-Monthly] Compliance Briefings are always a great source of information regarding what has changed and what changes are on the horizon.” -Chris Cerda, Senior Risk Advisory Services, Schneider Downs & Co., Inc.
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