Quarterly Compliance Briefing: Fall 2019
Thursday, September 26, 2019 
11:00 am – 1:00 pm Eastern

Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task.

Carl Pry, a well known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award will be presenting a quarterly 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 each quarter including a calendar and timeline of future expected regulatory updates.

Covered Topics:

• HUD’s proposal for burden-shifting for disparate impact claims under the FHA
• Possible end to the GSE QM patch under Reg. Z’s ATR rule
• Delay of new URLA (1003 application form)
• TRID FAQs on Loan Estimates
• FDIC additions to risk management exam policies
• Update on flood insurance exam procedures to include private policies
• Revisions to Volcker Rule (significant easing for most banks)
• NCUA guidance on hemp businesses
• Fannie and Freddie use of credit scoring models
• Fed’s real-time payment system
• FCC rules on spoofed texts and international robocalls
• OCC guidance on certain CRA designations
• Reg. Z dollar amount threshold changes
• Risk-focused BSA/AML exam guidance
• CFPB’s symposium on Abusive component of UDAAP
• Changes to COPPA rule?

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.

Speaker:

Cary Pry

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.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by Total Training Solutions

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.