Thursday, April 22, 2021
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2021 Compliance Update Both, Tulsa

January 26 @ 9:00 am - 4:00 pm CST

Click Here for Brochure

Click Here to Register

*Note: Program subject to change due to COVID-19 restrictions.

**Enrollment is limited to 35 for Oklahoma City and 50 in Tulsa

The 2021 Compliance Updates will provide a review of issues and concerns facing every

bank’s compliance team. The sessions will focus on “hot” topics, trends, and areas that

may need more emphasis. Common compliance mistakes also will be covered.

Operations Update (AM)

•Regulation CC – Funds Availability revisions

•Regulation D

•Bank Secrecy Act Manual revisions and guidance

•Fair Debt Collection Practice revisions

Lending Update (PM)

• Pandemic Relief including Regulation Z/Truth in Lending, Regulation B/Equal Credit

Opportunity, and Flood Insurance.

•Regulation C – Home Mortgage Disclosure – revisions and updated FAQs

•Regulation Z – new guidances and updated CHARM Booklet

•Regulation V – FCRA updates

 

Operations Compliance Update:

9:00-9:30 a.m. Registration
9:30-11:30 a.m. Program

**LUNCH IS ON YOUR OWN**

Lending Compliance Update:

12:30-1:00 p.m. Registration
1:00-4:00 p.m. Program