Saturday, January 22, 2022
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2022 Compliance Update Operations, Tulsa

January 27 @ 9:30 am - 11:30 am CST

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.

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 Operations Update