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



  • 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.


  • 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


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


$275 per person
To Register:

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
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