Jun 7, 2024
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
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
Friday June 7th, 2024
11:00 am - 1:00 pm EST
What You'll Learn
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
Compliance
CRA Compliance
Deposit Compliance
General Compliance
Lending Compliance
Transaction Compliance
Bank Legal Counsel
Bank Secrecy Act Officer/BSA Specialist
Branch Manager
Compliance Officer
Consumer Lender/Retail Banker
Customer Service Representative
Internal Auditor
Loan Closer
Loan Operations Manager/Specialist
Marketing Officer/Business Development
Mortgage Lender
Senior Management
Small Business Lender
Trainer
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 Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Advisor for Asurity Advisors in Washington, DC. Through his more than 30-year 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.
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380