Regulatory Compliance Update LIVE July 2016

In today’s landscape, we know that many community banks and credit unions are faced with the difficult task of offering a competitive array of products and services, while also maintaining the right level of compliance performance to meet regulatory and stakeholder expectations. From preparing for your next BSA Examination, to diving into the CFPB’s Fair Lending Report, it is important that your institution establishes a culture of education and understanding to help ensure you make the most of the compliance process.

During this informational webinar, we will cover the latest regulatory changes, concentrating on the compliance matters that will directly impact your financial institution.

Join us for the second webinar of our series on July 26th, where we will cover:

  • Bank Secrecy Act
  • FIN-2016-G002 Prepaid Access
  • Financial Crimes Enforcement Network (FinCEN)
  • Customer Due Diligence Requirements
  • Fair Credit Reporting Act “Revenge of the reseller”
  • 2016 CRA Guide
  • CFPB Fair Lending Report
  • Complaints to the CFPB
  • Proposed changes to the FLSA Overtime Regulations
  • And more!

So, if you don’t have solid compliance practices in place, or are just looking for a way to stay abreast of industry changes, join us as we walk you through the latest regulations and best practices for compliance management.

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