Wolters Kluwer Financial Services | Banking Compliance Solutions

Keeping Up With Compliance - Quarterly Update

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:

  • The latest RESPA developments as the January 1, 2010 mandatory effective date draws near
  • Regulation CC – An overview of the impact to financial institutions regarding the consolidation to a single paper check processing region
  • Regulation E – An overview of proposed changes to overdraft fees for ATM and one-time debit card transactions
  • Recent developments in Congress on regulatory reform legislation
  • Privacy rumblings and the possibility of a new model privacy form
  • New rules for IRA conversion eligibility
  • Possible extension of the Qualified Charitable Distribution law
  • Extended election period for death beneficiaries due to the 2009 RMD waiver

Register below for our 90-minute "Keeping Up With Compliance" webinar. Cost is $269. Test your system before purchase.

If you would prefer to order the webinar on CD, please click here to have your sales representative contact you.

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