Susan Costonis is a compliance consultant and trainer. She also has an affiliation with gettechnical inc. as an associate trainer. Her 35 year career in banking and training began with 20 years at First National Bank, an affiliate of Wells Fargo Bank, in Fort Collins, CO. Susan has been a bank compliance consultant or compliance officer in Louisiana since 1998.
During her career, Susan has successfully managed compliance programs and exams for institutions supervised by the OCC, FDIC, and Federal Reserve. Susan regularly presents training to several state banking associations and specializes in compliance management, lending, and Fair Lending issues. She is a Certified Regulatory Compliance Manager and completed the ABA Graduate Compliance School. Susan also graduated from the University of Akron with a B.S in Art Education and the Graduate Banking School of the University of Colorado.
Our topic for the webinar will focus on ten steps to ensure a successful Compliance & Fair Lending exam outcome. What are recent FDIC enforcement actions telling us about their focus in a compliance exam? What are the latest "hot buttons" in Fair Lending? How will examiners view potential UDAAP violations? How are examiners evaluating ODP programs? Will your ODP program pass the test? Take two hours of your time to learn about the exam process and how to effectively prepare for your next exam. We will review some of the recent changes to exam procedures and comments made by the FDIC in regional "outreach" programs. The only way you can be sure that your bank will pass the next exam is to be prepared!
Compliance Officers, Risk Management Officers, Auditors, Loan and Deposit Operation Managers, and Senior Management will find this session very beneficial.