Compliance Perspectives - December - 2017

Carl Pry

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

This program is a break out from the Compliance Perspectives: A Monthly Update webinar series.

These 30-60 minute webinars were designed to address new regulations, deadlines, and other changes to the compliance landscape.

Covered Topics:

MLA interpretive rule
FDIC exams of ATR/QM rules
Tribal entities and CFPB jurisdiction
FinCEN’s exchange program
New CRA final rule
CFPB’s revised URLA
New report on LEP
CFPB overdraft report

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The cost of subscription is determined by the asset size of your institution. In the case of holding companies or banks under common ownership, the aggregate asset size of participating banks determine the subscription tier.

0-10 users $2,495/year
11-30 users $2,995/year
31-50 users $3,495/year

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Event Description

This program is a break out from the Compliance Perspectives: A Monthly Update webinar series.

These 30-60 minute webinars were designed to address new regulations, deadlines, and other changes to the compliance landscape.

Covered Topics:

MLA interpretive rule
FDIC exams of ATR/QM rules
Tribal entities and CFPB jurisdiction
FinCEN’s exchange program
New CRA final rule
CFPB’s revised URLA
New report on LEP
CFPB overdraft report

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.

"The Compliance Perspectives webinar series is a great tool for staying up to date on regulatory changes and the resource links within the handout materials are very helpful for taking a more in depth look at those topics that are of particular importance to my institution." -James S., Union State Bank

"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

Compliance Perspectives - December - 2017

Covered Topics:

Directors Education Series Terms & Conditions

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Covered Topics:

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