NOW VIRTUAL: 2020 Spring Compliance Update Seminar
Full Program Registration: $495 (Early Bird – 5/13) / $545 (Regular – After 5/13)
Individual Day Registration: $350 (Early Bird – 5/13) / $400 (Regular – After 5/13)
**Please note that attendees cannot split a registration for the full program between two registrants. Each delegate must complete their own registration in order to attend this program.
Attendees will be sent an email with webinar login information before the program. Manuals will be mailed to attendees to arrive before the program begins, and a recording of the training will be made available to attendees afterwards.
PROGRAM INFORMATION
Day 1 of this program will feature general compliance updates, while Day 2 will dive deep into HMDA updates!
Confirmed topics will include:
- Handling Issues Related to the “Pandemic Pause”
- Regulation CC Changes Effective July 2020
- TRID Construction Loans
- CRA Modernization Update
- CTR Changes on Sole Proprietors and Legal Entities
- Recent Enforcement Actions
- Regulation E Dispute Handling
- Flood Insurance Timely Force Placement in the Right Amount
- BSA Culture of Compliance
- HMDA Updates (Day 2 Only)
SPEAKER INFORMATION
Patti Joyner – Financial Solutions
Patti Joyner is a dynamic speaker and leader with strong, intuitive management skills, and a deep conviction that “excellence is not optional.” She has extensive experience in working with financial institutions, bank data processors and governmental agencies. Patti has more than 35 years of experience in the financial industry as an entrepreneur and financial institution executive. She is a Certified Public Accountant, skilled regulatory compliance consultant, bank operations specialist, system automation designer and an enthusiastic regulatory compliance instructor who believes in providing real-world solutions ready for immediate implementation.
Patti founded Financial Solutions in 1990 to offer financial institutions complete, cost-effective regulatory compliance solutions, thereby eliminating an institution’s need to rush to increase overhead. The company specializes in providing regulatory compliance assistance for financial institutions through policies, programs, on-site compliance reviews and customized training.