Events

2021 COMPLIANCE SCHOOL

Join us on September 10, 2021 to discuss compliance challenges, plan for coming regulatory changes, and expand your knowledge base.

AGENDA

DEPOSITS

  • TISA: Disclosures, notices, periodic statements…we’ll give you the rundown
  • Regulation E: Focusing on the error resolution process and trending exam violations
  • Overdrafts: Once upon a time, the hot issue. Still, keep eyes on Reg E and UDAAP.
  • Fair Credit Reporting Act: It’s not just for lending anymore
  • Advertising rules for deposit products
  • UDAAP: Tying it all together -don’t get caught in the headlines!
  • Regulation CC Funds Availability rules and operations
  • Right to Financial Privacy Act: Handling requirements for garnishments, subpoenas, etc.

LENDING

  • Fair Lending: Regulation and enforcement intensify around concepts of financial inclusion, racial equity, evolving definitions of protected classes under ECOA.
  • CRA: We’re in a holding pattern as the agencies go back to the drawing board – and hopefully emerge with a unified playbook.
  • TILA and RESPA: Plenty to cover here: QM|ATR Rule changes; examples of TRID issues we’re seeing in audits and exams; advertising rules; mortgage servicing and planning for significant issues that emerge as COVID protections expire
  • HMDA challenges that can trip you up
  • UDAAP: What haven’t you considered in your lending operations that can lead to UDAAP violations?
  • Fair Credit Reporting Act: Significant consumer complaints involving credit reporting accuracy, timely responding to credit disputes
  • Flood Rules and violations that are resulting in fines and penalties, plus helpful new FAQs
  • Military protections refresher, as the new CFPB now resumes examination of these areas

NEW EVENT LOCATION:

Hampton Inn & Suites Wexford
2622 Wexford Bayne Road
Wexford, PA 15143
412.528.1901

REGISTRATION FEE:

$275 per person
To Register: Contact@Sterlingcompliancellc.com

CPE HOURS: 6 hours

A Welcome Breakfast will be served at 8:30 am. Session will commence at 9:00 am and end at approximately 4:00 pm.

Your registration fee covers your participation, including breakfast and lunch, as well as all materials provided for the event. You will receive a handbook consisting of PowerPoint slides, tools and reference materials related to the topics covered. You will also receive all materials and tools electronically after the event.

Our Calendar

September  2021
SMTWTFS
 1234
567891011
12131415161718
19202122232425
2627282930 
Upcoming Events
No events to display.