Quarterly Compliance Briefing: Fall 2018

Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task.

Carl Pry, a well known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award will be presenting a quarterly 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 each quarter including a calendar and timeline of future expected regulatory updates.

Covered Topics

  • CRA reform from the OCC – what does it mean?
  • New fintech charter from the OCC
  • CFPB supervisory highlights – what’s hot at the Bureau?
  • Future of disparate impact
  • HMDA interpretations from Dodd-Frank reform
  • Small BHC relief
  • Reg. Z threshold changes
  • CFPB and MLA exams
  • CRA downgrade policy guidance from OCC
  • Final rule on annual privacy notices
  • CFPB’s “sandbox” on disclosures and regulation
  • HMDA file format verification tool and 2017 information
  • NFIP extension through Nov. 30
  • Fed’s new Consumer Compliance Supervision Bulletin
  • OCC guidance on loan to deposit ratios

This webinar is a breakout session from the Core Compliance Suite. A subscription to the Core Compliance Suite (CCS) includes a quarterly, two-hour webinar focused on the most recent changes to the compliance landscape as well as access to six core compliance webinars presented by Carl Pry which are essential to your annual compliance training. For more information on the Core Compliance Suite  visit  ttsComplianceSuite.com . You can email questions to info@ttsTrain.com or talk with a representative by calling 1-800-831-0678.

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