Quarterly Fall 2020 Regulatory Compliance Update

October 13 2020 15:00 - 17:00 UTC

We are almost through 2020, I know some of you can't wait as crazy as this year has been. It has made keeping up with compliance even more challenging with the constant effort to keep up with ever-changing regulations. Continue on a strong pace for success this year with industry expert Lisa Zigo from Sterling Compliance as she update you on the latest news and changes that affect compliance for community banks and credit unions. Also, get ahead of 2021 compliance planning with Sterling's guidance on what you will need moving into the new year.

A note about our pricing: Sterling Compliance teams up with CBANC every quarter to deliver affordable, to-the-day updates on what has happened and what to anticipate to keep you both current and proactive. The cost of the session covers registrations for all members of your Financial Institution, as well as extensive handouts delivered in the days before the live event. In the past this has included sample forms, language, policies, checklists, etc. Your purchase also includes a replay of the live event (unlimited with no expiration) and the beloved comprehensive Q+A Document with all live audience questions compiled from the event, answered personally by Lisa in the days following the webinar, and shared for the benefit of all registrants.

What will be covered: NEW TOPICS ADDED

  • Industry Highlights
  • More on LIBOR Transition
  • Proposed Seasoned QM Rule
  • FRB's ANPR for CRA and how it differs from the OCC's new rule
  • BSA|AML Reform
  • NFIP Expiration (if not reauthorized)
  • Critical Dates

CPE Information:
• Prerequisites: N/A • Advanced Preparations: N/A
• Course Level: Basic • Group Internet Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

  • Compliance
  • BSA/AML
    • Regulation
RESOURCES
  • Fall 2020 Regulatory and Compliance Update.pdf
    Attendees Only
SPEAKERS
VIDEO REPLAYS

Purchase this webinar to access it on demand.

SUGGESTED WEBINARS
SUGGESTED DISCUSSIONS
SUGGESTED VIDEOS
SUGGESTED DOCUMENTS