Loading...

Quarterly Compliance Briefing: Spring 2021

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

OnDemand
Recorded Monday,
March 29th, 2021
Presented by Carl Pry
2h total length
2.5 CEU Credits
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Commercial Lender
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Customer Service Representative
  • Internal Auditor
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Senior Management
  • Trainer

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications

Please note this webinar date has changed from March 16th to March 29th.

Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task.

Carl Pry, a well known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award will be presenting a quarterly 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 each quarter including links to all relevant source documents and resources.

What You'll Learn

  • New Reg. Z QM rules, plus changes and delays, plus final HPML escrow exemption
  • New Reg. F/FDCPA disclosure final rules
  • New proposed flood insurance Q&As
  • Fair Lending: Gender identity and sexual orientation rules, enforcement priorities, and LEP guidance
  • DFA 1071 status report: how long until a proposal?
  • American Rescue Plan Act of 2021 – banking impacts
  • CFPB developments – regulatory agenda, reports to Congress, testimony of new potential director, and acting director priorities
  • BSA: National Defense Authorization Act impacts, proposed SAR exemptions
  • Proposed computer security incident notification rule
  • FDIC diversity self-assessments
  • More amendments to the California Consumer Privacy Act (CCPA)
  • OCC Fair Access Rule delay
  • Covid-19 reports and supervisory highlights, plus extensions of moratoriums
  • PPP and EIDL developments and renewals, plus FAQs and new forms

This is Part I of a four-part series. You can attend all the sessions to obtain the most comprehensive information or any part in the series independently.

 

 

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 Quarterly 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.

Carl Pry

Instructor Bio

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his 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 on 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

Recommended for 2.5 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.

Print this page