This recording of the live, two-hour Telephone Briefing held on January 24, 2013 was presented by members of the American Bankers Association’s Government Relations Group. It provides insights on how recent regulatory developments impact what you should prepare for when managing your compliance risk and examination challenges in 2013.

Our panel of ABA experts provide you with a look-ahead to what you might expect from the regulatory agencies and Congress over the coming year as only ABA can. Learn what you can do to ADApT to a changing regulatory landscape. This recording is not a regulation training session, but rather a management process update intended to help you stay ahead of the evolving compliance oversight curve. Check your “To Do List” against our suggestions about what to prepare for in 2013!

Our panel will address:

• BSA/AML still matters—and expectations are expanding
• Flood Insurance Reform—a floating target
• Furnishing accurate customer information
• Servicemembers Civil Relief Act and beyond
• Fair lending – staying vigilant
• Remittance Rule—on again, off  again, on again
• Inventory your mortgage compliance challenges
• Third-party management risk and due diligence expectations
• Consumer complaints—and other sources of feedback
• Overdraft services—anticipating regulatory prospects
• Add-on products:  add-on risk
• Telephone Consumer Protection Act—marketing, communicating and mobility

Hear directly from American Bankers Association Staff:

• Richard Riese, Senior Vice President
• Nessa Feddis, Vice President and Senior Counsel
• Robert Rowe, Vice President and Senior Counsel
• Krista Shonk, Vice President and Senior Regulatory Counsel
• Steve Kenneally, Vice President
• Virginia O’Neill, Senior Counsel
• Rick Freer, Senior Director

Who Should Attend?

• Compliance Officers and Managers
• Bank Counsel
• Risk Managers and Auditors
• Senior Bank Managers

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