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.
Included Webinars
- Bi-Monthly Compliance Briefing – February
- Bi-Monthly Compliance Briefing – April
- Bi-Monthly Compliance Briefing – June
- Bi-Monthly Compliance Briefing – August
- Bi-Monthly Compliance Briefing – October
- Bi-Monthly Compliance Briefing – December
Bi-Monthly Compliance Briefing – February
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
- Overdrafts covered under Reg Z proposal
- Final rule on beneficial owner access
- CFPB proposal on certain NSF fees as abusive
- 2 CFPB advisory letters on FCRA matters
- FinCEN analysis on identity-related suspicious activity
- FDIC final rule on signage and misrepresentation
- Uniform regulatory rules on practice and procedure
- Treasury’s financial inclusion strategy
- CFPB overdraft and NSF fee report
- FDIC advisory on CRE concentrations
- FSOC vulnerabilities report
- Financial Stability Board third-party relationships report
- OCC Buy-Now-Pay-Later (BNPL) guidance
- OCC semiannual risk report
- FDIC special assessment final rule
- CFPB FDCPA report
- CFPB semi-annual report to Congress
- FinCEN FAQs on PPP
Bi-Monthly Compliance Briefing – April
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
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.
