- Format:Webinar
- Education Type:BCU Webinars
- Line of Authority:N/A
- Language:N/A
- Credit Hours:N/A
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.
What You'll Learn
- New Interim Final Regulations for 1071 and 1033?
- The latest on the CFPB, including lawsuits over funding and employment
- State AGs argue against proposed Reg. B amendments
- OCC proposed streamlined CRA process for community banks
- End-of-year threshold adjustments under Reg. Z, CRA, FCRA
- FDIC proposed stablecoin application process
- FTC 2025 DNC Registry Data Book released
- Fed’s future of a check processor?
- OCC, FDIC rescission of outdated guidance
- SBA fraud review project
- OCC proposal to raise thresholds for heightened standards
- OCC proposal to preempt state laws on interest-on-escrow laws
- CFPB: Earned wage products not covered by Reg. Z
- OCC, FDIC minor clarification on Reg. O
