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March 2021
Managing an Effective Compliance Program
Effective compliance management requires a mastery of both compliance know-how plus people and project management skills. This program examines strategies for effective compliance management featuring a detailed CMS model discussion with a focus on risk assessments, vendor management, and complaint response. The session applies the compliance infrastructure and regulation foundation to your day-to-day needs and job demands, with a focus on the most pressing issues and topics. Agenda - Day 1 - 9:00 a.m. - 12:00 p.m. Regulatory Process Laws/regulations and bank's involvement in the…
Find out more »April 2021
Illinois Bankers Association Regulatory Compliance Series
Regulatory Compliance Series Brochure Program 1 | Credit Compliance, Part 1 Reg B: Equal Credit Opportunity Act Fair Credit Reporting Act Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Flood Disaster Protection Act Reg C: Home Mortgage Disclosure Act (HMDA) Program 2 | Credit Compliance, Part 2 Reg Z: Truth in Lending Act Reg X: Real Estate Settlement Procedures Act (RESPA) Program 3 | Credit Compliance, Part 3 Homeowners Protection Act (PMI) Reg Z: TILA-RESPA Integrated Disclosures Military Lending Act…
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