2022 Compliance Update Both, OKC

Click Here for Brochure

The 2022 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. Lending Compliance will cover the following: Regulation B – expansion to include gender identity and sexual orientation, proposed data collection and reporting for small businesses Regulation Z – Revised ability to repay and qualified mortgage rules Regulation CC – Community Reinvestment Act changes Regulation OO – Rules for Payday Loans Flood Insurance – Issues, new Standard Flood Hazard Determination Form and proposed FAQs New Uniform Residential Loan Application Hot topics and common findings Deposit Compliance will cover the following: Regulation E – EFT FAQs Bank Secrecy Act – Exam Manual Updates Bank Secrecy Act – Beneficial Ownership – Advance Notice of Proposed Rulemaking Bank Secrecy Act – National Defense Authorization Act for 2021 POA Recent Changes Hot topics and common findings

Click Here to Register for both Operations and Lending Updates