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Bi-Monthly Compliance Briefing - December 2022

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

Upcoming
Thursday, December 15th, 2022
10:00 am - 12:00 pm
Presented by Carl Pry
2.5 CRCM Credits
$279.00 or 1 Token

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

  • Compliance
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Customer Service Representative
  • Internal Auditor
  • Loan Operations Manager/Specialist
  • Marketing Officer/Business Development
  • Senior Management
  • Trainer

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This is for Part 6 only. View Series Pricing.

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.

Covered Topics

  • CFPB funding unconstitutional? What happens next?
  • 1071 SBREFA Panel report
  • CFPB 1033 outline of proposals under consideration
  • Junk fees guidance – CFPB and White House
  • CFPB supervisory highlights, Fed’s Supervision and Regulation report
  • Bank-Fintech partnerships
  • FTC and the “Safeguards Rule” on data security
  • Fair lending – OCC developments
  • FTC UDAP policy statement
  • FCRA – investigating disputes
  • Various cyber and crypto updates
  • CFPB and industry “standards-setting”
  • FHFA and home valuations
  • Fed study on racial bias in mortgage lending
  • CFPB study of overdraft fee impact on seniors
  • CFPB: junk data on credit reports
  • Regs. Z and M thresholds for 2023

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 Managing Director for Treliant Risk Advisors in Washington, DC. Through his 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 on 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.


Credit Information

Bi-Monthly Compliance Briefing - December 2022 has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.