Keeping Up With Compliance

Managing the multitude of regulatory changes is a juggling act at best. Needless to say, it's easy to drop a ball or two given all the activity on the banking compliance front. This webinar is intended to help compliance officers stay abreast of upcoming mandatory effective dates and prepare for those proposed changes soon to be finalized. Our webinar will assist in keeping the compliance officer’s calendar up-to-date and provide information that can be used to train other areas within the organization, including the board of directors.

This webinar will address a number of important regulatory initiatives, including:

• Proposed Regulation Z disclosure changes for home secured loans
• Regulation E developments including proposals regarding overdraft fees and ATM withdrawals
• Reg CC changes to check processing regions
• The Prohibition on Funding of Unlawful Internet Gambling (Reg GG) amendments that are effective December 2009
• Regulatory reform legislation
• The possibility of a new model privacy form
• Update on FACT Act risk based pricing disclosure requirements
• The expected IRS release of updated IRA Model Series 5305 Forms and the impact to IRA documents

Register below for our “Keeping Up With Compliance” webinar. Cost is $269, unlimited views will be granted for 30 days. Test your system before purchase.

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