OnDemand Webinars

Bi-Monthly Compliance Briefing - 6 Part Series (2025)

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

OnDemand

February 13, 2025
April 17, 2025
June 18, 2025
August 13, 2025
October 23, 2025
December 10, 2025

Presented by Carl Pry

12h total length

15 CRCM Credits

$1,409.00 or 6 Tokens

70BWUS255010E

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

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Topics

Compliance
CRA Compliance
Deposit Compliance
General Compliance
Lending Compliance
Transaction Compliance

Roles

Bank Legal Counsel
Bank Secrecy Act Officer/BSA Specialist
Branch Manager
Compliance Officer
Consumer Lender/Retail Banker
Customer Service Representative
Internal Auditor
Loan Closer
Loan Operations Manager/Specialist
Marketing Officer/Business Development
Mortgage Lender
Senior Management
Small Business Lender
Training Manager
Trainer

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Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. This series includes bi-monthly (6), two-hour webinars focused on the most recent changes to the compliance landscape.

Carl Pry, a well-known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award will be presenting a bi-monthly update that will address new items to be aware of, deadlines, and what's on the horizon. In a simple language webinar format that you can view from your office, Carl will make sure you have the information you need to keep your financial institution in compliance.

Attendees love the handouts that Carl provides, including links to all relevant source documents and resources.

Included Webinars

Series Details

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

What You'll Learn

President’s revocation of Executive Orders – What does this mean?
New interim agency leadership – What are they likely to do?
Executive Order on regulatory freezes – What is happening?
BOI registration paused
CFPB regulatory agenda for 2025
FDIC regulatory agenda for 2025
FDIC’s priorities going forward
Treasury’s AI strategy in the financial sector
CFPB final rule on medical debt on credit reports
CFPB revocation of earned wage access advisory opinion
CFPB withdrawal of instantaneous NSF transactions fee proposed rule
UDAAP in credit card rewards programs
CFPB proposed rule to expand Reg. E
CFPB student loan violations report
CFPB credit card report
PACE financing final rule
CFPB successor homeowner report
2023 HMDA data report
Medical debt and native Americans
OFAC videos to help compliance
FCC portal to report illegal calls
2023 CRA data
CFPB and DOJ reminder on SCRA compliance
NFIP extension
2025 threshold changes

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

What You'll Learn

New CRA regulations rescinded
1071 to be reconsidered, reissued
BOI reporting suspended for U.S. companies
Future of the CFPB – court orders, pleadings
CFPB to vacate redlining settlement
CFPB intent to revoke BNPL interpretive rule
House Financial Services Committee chair urges regulatory changes for CFPB and prudential regulators
CFPB to not enforce payday lending rule
2024 modified HMDA data available
FHA, USDA residency changes
OCC withdraws climate risk
Future of the FDIC?
Update on 1033 rule
CFPB DEI order
Enforcement has not disappeared
“Grandparent scams”
Agency leadership changes
Cryptocurrency activity updates
Credit card late fee case update
NCUA update on overdraft and NSF fees policy
FDIC withdrawal of 3 rules
Discussion on generative AI’s impact on financial services

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

What You'll Learn

CFPB revocation of 67 separate guidance pieces – what does this mean?
CFPB to not enforce certain rules
Executive Order on disparate impact – change in how fair lending is enforced?
No more “discrimination is UDAAP” – revocation of exam manual amendments
OCC: AI and financial inclusion
Crypto guidance withdrawn
Credit card late fee rule withdrawn
CFPB’s supervision and enforcement agenda
CFPB’s workforce reduction effort
Treasury: community bank supervision
FDIC rescinds bank merger policy
CFPB ends pandemic-related mortgage relief
OCC priorities with new leadership

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

What You'll Learn

“Big Beautiful Bill” – what does it mean to banks?
TINs from third parties are acceptable
FDIC compliance highlights and frequent violations
OCC goals, including Project REACh
Criminally liable regulatory offenses – what does this mean?
Fed to no longer consider reputation risk
1071 and 1033 updates
Payment fraud in the spotlight
FHA rescissions
BSA modernization – possibilities for improvement
2024 HMDA data released

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

What You'll Learn

CFPB regulatory agenda publication
HUD changes to Fair Lending and Appraisal polices
New 1033 Advance Notice of Proposed Rulemaking
Proposed changes to FDIC digital signage rules
Homebuyers Privacy Protection Act restricts mortgage "trigger leads"
1071 status in court
CFPB rescission of amendments to supervisory designation rule
Congressional report on mortgage servicing rule
Treasury – first out of the gate for GENIUS Act implementation
AI models in capital markets
FinCEN director signals AML reporting reform
FinCEN guidance on cross-border information sharing
OCC debanking guidance
CFPB supervisory standards for nonbanks
CFPB report on scientific tenets

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

What You'll Learn

Potential BSA changes – CTR thresholds and more
BSA FAQs: anything new?
OCC and FDIC standardization of MRAsStatus of “debanking”
Fed supervisory ratings change
Regulators: “pragmatic approach” to regulation and supervision
AI: Banks should “raise their game”
District Court enjoins 1033 enforcement
CFPB withdrawal of FCRA interpretive rule, and clarifies federal preemption of state laws
State of the CFPB: staffing and funding
CFPB rescissions: nonbank registry rule, adjudication process, nonbank form contracts
Reputation risk elimination by agencies
Rescission of climate risk principles for large organizations
OCC proposes to rescind recovery guidance

What You'll Learn

Who Should Attend

Anyone in the institution having compliance responsibilities - when you think about this, it could be just about anyone in the institution. This may include members of senior management, operations personnel, lending personnel, underwriters, customer service representatives, back-room personnel, and of course compliance officers, auditors, and attorneys, and anyone else in the institution that might benefit from this valuable information.

"Carl is a wealth of knowledge in all things compliance and I would not have passed my CRCM exam if it wasn't for listening to many of his webinars along the way." -Don Savino, SVP Risk Management, Pacific Western Bank

"The [Bi-Monthly] Compliance Briefings are always a great source of information regarding what has changed and what changes are on the horizon." -Chris Cerda, Senior Risk Advisory Services, Schneider Downs & Co., Inc.

Instructor Bio

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Advisor for Asurity Advisors in Washington, DC. Through his more than 35-year working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves as the Chair of the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Continuing Education Credit Information

Bi-Monthly Compliance Briefing - 6 Part Series (2025) has been approved for 15 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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