2023 Spring Compliance Update Seminar (Online)
If you need the materials resent, please email mckenna@ncbankers.org.
This program has been submitted to the ABA for CRCM credit.
PROGRAM INFORMATION
Patti Joyner will cover everything you need to know in this day-and-a-half comprehensive update on current compliance issues in the banking industry. This seminar will focus on four major areas. Click here for the full agenda.
- CFPB’s New Small Business Data Rule
- Staggered Implementation Thresholds and Dates
- Covered Loans and Excluded Loans
- Data Points and Fundamentals
- Bank Secrecy Act and Counter-Financing of Terrorism Update (BSA/CFT) and Fraud
- Beneficial Ownership Developments
- Global Politics and Domestic Hot Spots
- FinCEN and USPS Address Surge in Mail Theft Related Check Fraud
- Fair Lending
- HUD Restoration of ‘Discriminatory Effects’ Rule
- HUD Awards $54 Million To Fight Housing Discrimination
- Continued Focus on Home Appraisals
- Special Purpose Credit Programs
- Recent Enforcement Actions
- Regulatory Developments
- Deposit Compliance Regulations Continue to Thwart the Industry
- EFTA and Regulation E
- TISA and Regulation DD Expanded Expectations
- CFPB Guidance to Address Abusive Conduct in Consumer Financial Markets
- CFPB Special Edition Supervisory Highlights on Junk Fees
- Bank account deposits
- Auto loan servicing
- Mortgage loan servicing
- Payday lending
- Student loan servicing
- FDIC March 2023 Supervisory Highlights
- FCRA “Trigger Leads”
- RESPA Section 8: Referral Arrangements
- Violation Trends
- Recent Regulatory Enforcement Actions
- Deposit Compliance Regulations Continue to Thwart the Industry
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.