Description
Release Date: November 18 – 19, 2020
Duration: Two 3 hour sessions
What a difference a year makes–an old saying that is especially true when it comes to regulatory compliance. Each year the Regulatory Update seminar brings you the most recent developments in regulations and also what enforcement actions have taken place–a great way to learn from the mistakes of others.
You’ll be able to:
- Keep up with regulatory changes by getting the latest lending, account administration, operations, and other compliance information you need
- Increase your ability to manage, monitor, and maintain effective compliance procedures
- Discuss regulatory changes and challenges with your peers in a relaxing networking environment created exclusively for credit union professionals
These are just a few of the topics that will be covered:
- NEW California Privacy Rights Act (if initiative passes)
- Bank Secrecy Act and OFAC update and enforcement
- Payments fraud
- Changes to deposit account regulations
- International Remittance Transfers
- Elder financial abuse information
- CA Money Judgement changes
- Payday Lending Regulations
- MLA update
- Latest news on Debt Collection
- Proposed Flood Insurance Changes and new FAQs
- Updated FAQs on Mortgage Loans and Mortgage Loan Originators
- HMDA update
- New residential mortgage loan application
- 2020 IRS 1098 reporting
- COVID-19 regulatory guidance
- UDAAP Handbook
- FFIEC Business Continuity Management and Cloud Computing guidance
- Latest from the CFPB, DBO and NCUA
If you are responsible for your credit union’s compliance, you won’t want to miss this seminar!
Who Should Attend? This seminar is intended for credit union professionals who are already familiar with compliance rules, regulations, and procedures, especially in these positions:
- Compliance
- CEOs
- Operations
- Auditors
- Lending
- Member Service
Meet the Presenter
Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has been helping financial institutions with the development of compliance programs since 2000. She provides compliance training all over the country for various trade associations and financial institutions, and also speaks at numerous financial institution conferences throughout the country. Mary-Lou has been an instructor at regulatory compliance schools and conducts dozens of webinars for organizations throughout the country.