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Managing 2019 Compliance Priorities

Presented by: ABA Center for Regulatory Compliance and Mortgage Markets Group

Aired: Wednesday, December 5, 2018 

2.5 CRCM, 2.5 CAFP, 2.5 CERP

ABA regulatory experts discuss recent regulatory developments and how they will affect your consumer compliance risk and examination challenges in 2019 and beyond in this two-hour recorded briefing.

Learn what you might expect from regulatory agencies and Congress and what to do to keep pace with changing regulations, including implementation of the consumer compliance-related provisions of the Economic Growth, Regulatory Relief and Consumer Protection Act.

This recording is not a regulation training session, but is designed to give you an update that will help you identify compliance risks to support your assessment process and stay ahead of the evolving compliance oversight curve. Check your "to-do list" against our suggestions about what to prepare for in 2019.

Discussion Highlights:

  • Economic Growth, Regulatory Relief and Consumer Protection Act implementation
    • Provisions on PACE loans
    • Appraisals
    • FCRA
    • Student lending
  • Community Reinvestment Act – prospects for reform
  • The future of small dollar lending and overdraft
  • Debt collection – new FDCPA rules on the horizon
  • HMDA—preparing for the new disclosure regime
  • Small business lending data collection – implementation update
  • ADA – website accessibility, demand letters and litigation update
  • Mortgage Origination – TRID, Ability to Repay, Appraisals
  • Mortgage Servicing – UDAAP and fair servicing considerations
  • Fair Lending Enforcement – redlining, indirect auto and mystery shopping
  • BSA/AML/OFAC – CDD clarifications and prospects for reform
  • Military Lending Act – status of interim final rule amendments
  • Flood Insurance – prospects for the private insurance rule
  • TCPA reform
  • DOL's Overtime Rule – prospects for reform

Speakers:

ABA's FIPRA Group Panelists:
  • Virginia O'Neill, Senior Vice President and Director, Center for Regulatory Compliance
  • Nessa Feddis, Senior Vice President and Deputy Chief Counsel
  • Rod Alba, Senior Vice President and Senior Regulatory Counsel
  • Robert Rowe, Vice President and Associate Chief Counsel
  • Krista Shonk, Vice President and Senior Regulatory Counsel
  • Audrey Decker, Vice President and Senior Regulatory Counsel
  • Sharon Whitaker, Vice President, Commercial Real Estate
  • Diana Banks, Senior Counsel
  • Jonathan Thessin, Senior Counsel
  • Rick Freer, Senior Director

 

 

 Continuing Education Credits

 

ABA Professional Certifications has approved this program for 2.5 CRCM, 2.5 CAFP and 2.5 CERP continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits. 

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

​Program Questions? Please contact Linda Shepard / Cari Hearn.
 

 Pricing & Purchasing

 

Streaming Online Recording
Now Available

ABA Member • $265
Non-Member • $395

 

 Audience

 
  • Compliance Officers
  • Compliance Managers
  • Risk Managers and Auditors
  • Bank Counsel
  • Senior Bank Managers
  • CRCMs, CAFPs, CPAs
 

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