Quarterly Compliance Briefing: Spring 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.

Covered Topics:

  • Reassignment of Fair Lending functions within CFPB - what does it mean?
  • CFPB RFI on its enforcement processes
  • Fed's actions against a large west-coast bank - implications for CMS
  • HMDA updates - formatting tool and filing instructions
  • Updates to prepaid card review
  • OCC's supervisory concerns in semiannual risk report
  • Increases in CMP amounts by the agencies
  • Further streamlining of call reports
  • Updated SAR for batch filers
  • The CFPB’s many requests for information; what does it all mean?
  • CMP adjustments
  • Sea change in marijuana enforcement by the justice department
  • New CRA and HMDA resources and tools
  • Tax law changes and what they mean for banks
  • Many more!
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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