 |
17th Annual Compliance Seminar
Regulatory Changes, Are You Keeping Track?
In order to keep you abreast of the ever-changing compliance regulations, Banker’s Compliance Consulting conducts annual Deposit Operations and Lending Compliance Seminars for financial institutions.
These seminars focus on the Latest Regulatory Changes and Hot Topics. It is designed to meet the needs of those responsible for compliance regulations.
These programs serve to increase the understanding of the difficult compliance regulations and focuses on Federal consumer laws. Deposit Operations personnel, Lending personnel, intermediate to experienced compliance officers or the individuals responsible for managing the compliance duties are invited to attend.
Join us to unlock those hard to understand regulatory requirements. Hear our real world examples as we pass on the experience we've had helping others along the way.
HOT TOPICS, REGULATORY CHANGES, COMMON ERRORS & MUCH, MUCH MORE...
- Good Faith Estimate
- Settlement Statements
- Escrows
- High Priced Mortgage Loans
- Bank Secrecy Act
- ID Red Flags
- Overdrafts
- Privacy Notice
- Risk Based Pricing
- More...
The Deposit Operations seminar is held on day 1. The Lending is held the last two days of the seminar.
|
|
|
|
