Bi-Monthly Compliance Briefing - June

Date:

Jun 9, 2026

Register

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Agenda

June 9, 2026
11:00 am - 1:00 pm EST

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Topics

What You'll Learn:

  • Final amendments to Reg. B – what do they mean?
  • FDIC rescission of NSF fees guidance
  • Fallout on FinCEN’s AML/BSA proposal
  • Impact of the Glasswing issue
  • Changes in model risk management guidance for community banks
  • CFPB report on shared credit accounts
  • CFPB submitted final 1071 rule to OMB
  • Potential Congressional changes to 1071?
  • Fannie Mae AI governance framework
  • CFPB complaint trends, report
  • More on reputation risk removals
  • FTC’s strategic plan, addressing fraud and related issues
  • Stablecoin developments from Treasury, FDIC
  • More NCUA deregulation
  • Treasury’s cybersecurity sharing initiative
Speaker(s)

Carl Pry

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 35-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. 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 as the Chair of 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.

Additional Information

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.

Fees

Live Webinar - $299.00

  • Live Access
  • 30 Days OnDemand Playback
  • Presenter Materials and Handouts

Available Upgrades

**100% surcharge applied to non-members.

Association Contact
Susan Clark   Silvia Regalado
Professional Development Coordinator   Professional Development Coordinator
o: 317-387-9380   o: 317-387-9380
d: 317-333-7169   d: 317-333-7170
sclark@indiana.bank   sregalado@indiana.bank