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Bi-Monthly Compliance Briefing - 6 Part Series (2024)

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

Upcoming
February 14, 2024
April 30, 2024
June 7, 2024
August 23, 2024
October 24, 2024
December 18, 2024
Presented by Carl Pry
15 CRCM Credits
$1,409.00 or 6 Tokens

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • 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

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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.

Series Details

Bi-Monthly Compliance Briefing - February

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

  • Overdrafts covered under Reg Z proposal
  • Final rule on beneficial owner access
  • CFPB proposal on certain NSF fees as abusive
  • 2 CFPB advisory letters on FCRA matters
  • FinCEN analysis on identity-related suspicious activity
  • FDIC final rule on signage and misrepresentation
  • Uniform regulatory rules on practice and procedure
  • Treasury’s financial inclusion strategy
  • CFPB overdraft and NSF fee report
  • FDIC advisory on CRE concentrations
  • FSOC vulnerabilities report
  • Financial Stability Board third-party relationships report
  • OCC Buy-Now-Pay-Later (BNPL) guidance
  • OCC semiannual risk report
  • FDIC special assessment final rule
  • CFPB FDCPA report
  • CFPB semi-annual report to Congress
  • FinCEN FAQs on PPP

Bi-Monthly Compliance Briefing - April

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

  • Final rule on credit card late fees
  • Delay in implementing several new CRA provisions
  • CRA battle in court – what’s going on?
  • FDIC Supervisory Highlights
  • FinCEN RFI on collecting partial SSNs
  • Comptroller comments on fairness and compliance risk management
  • CFPB Circular on remittance transfers
  • White House seeks to eliminate higher education junk fees
  • FFIEC, OCC, CFPB on appraisal bias and discrimination
  • FDIC policy on bank mergers
  • Junk fees: State of the Union address
  • TSR, TCPA updates
  • White House order to protect personal data
  • AI impersonation fraud
  • Robocalls and robotexts
  • Credit card interest margins

Bi-Monthly Compliance Briefing - June

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

Covered Topics Coming Soon

Bi-Monthly Compliance Briefing - August

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

Covered Topics Coming Soon

Bi-Monthly Compliance Briefing - October

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

Covered Topics Coming Soon

Bi-Monthly Compliance Briefing - December

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

Covered Topics Coming Soon

What You'll Learn

Each webinar in the series will cover specific topics relative to the subject matter.

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.

Carl Pry

Instructor Bio

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. 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.

Continuing Education Credit Information

Bi-Monthly Compliance Briefing - 6 Part Series (2024) has been approved for 15 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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