BankNewswatch

Bi-Monthly Compliance Briefing -
6 Part Series (2023)

February 9, April 5, June 7, August 1, October 4, December 5, 2023
1:30 pm - 3:30 pm

A BankWebinars.com Program

Click Here to register for live program $1209

Click Here to register for live program and recording $1839

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.

Topics

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

  • CFPB plans for new regulation in 2023 – overdrafts rule?
  • Proposed beneficial owner rule
  • FDIC statement and signage proposed rule
  • Interagency statement on crypto-asset risks
  • FHFA risk management guidance
  • Monetary adjustments for various regulations for 2023
  • CFPB report on mortgage financing risks
  • CFPB report on consumers’ financial well-being
  • LIBOR transition plans
  • FHFA approval for new Fannie/Freddie products
  • CRA data and asset-size adjustments

Faculty

Carl Pry

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.