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.

Areas Covered:-

• Updates on overdraft programs and fees – what will happen?
• FDIC joins the “discrimination is UDAAP” party
• CFPB revising its rulemaking process
• Settlement of algorithmic bias claim in a social media case
• Customer Due Diligence (CDD) Guidance
• Reg. E expansion?
• Civil Money Penalty FAQs
• CFPB looking at credit card late payment fees
• CFPB guide on HMDA lending patterns
• SCRA reminder on auto lending
• Deposit insurance and cryptocurrencies
• Climate risk assessments – new developments
• Debt collection FAQs
• Brokered deposits Q&As
• Opportunities and risks of digital assets
• 1071 rulemaking by March 31, 2023
• CFPB rulemaking agenda
• FCRA: permissible purposes of obtaining credit reports
• Distressed middle-income areas for CRA credit
• CFPB warning on “pay-to-play” fees
• States may issue credit reporting markets rules
• FTC proposal on auto lending fees and tactics
• FTC report to Congress on AI

Who Should Attend:-

Anyone in the institution has 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, 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.