Managing 2017 Compliance Priorities

Presented by: ABA Center for Regulatory Compliance

Aired: Wednesday, December 14, 2016

2.5 CRCM

Members of the American Bankers Association’s Financial Institutions Policy and Regulatory Affairs (FIPRA) Group provide insights on how recent regulatory developments will impact how you manage your compliance risk and examination challenges in 2017 and beyond.

Our panel of ABA experts give you pointers about what you might expect from regulatory agencies and Congress as only ABA can. Learn what to do to keep pace with the changing regulatory landscape. This program 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 2017.

This recording focuses on:

  • BSA/AML/OFAC Still Matter—CDD and sanctions
  • HMDA—preparing for the new disclosure regime
  • ADA—requirements for accessible websites and mobile Apps
  • Mortgage Origination—making sense of TRID and RESPA section 8
  • Mortgage Servicing—implementation of the latest amendments
  • Fair Lending Enforcement and CRA Performance—lessons learned from recent cases
  • Military Lending Act implementation
  • The future of small dollar lending and overdraft
  • Debt collection—new rules on the horizon
  • Flood Insurance—prospects for NFIP reauthorization priorities
  • Prepaid final rule implementation
  • TCPA—prospects for reform?
  • Vendor management on steroids—implications of the FDIC proposed third-party lending guidance
  • Diversity Self-Assessments—What the regulators expect


ABA' Government Relations Group Staff:
  • Virginia O’Neill, Senior Vice President (moderator)
  • 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
  • Jonathan Thessin, Senior Counsel
  • Anjali Phillips, Senior Counsel
  • Rick Freer, Senior Director
  • Toni Cannady, Senior Research Assistant, Compliance



 Continuing Education Credits

The Institute of Certified Bankers (ICB) has approved this program for 2.5 CRCM 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:
Questions? Please contact Linda Shepard / Cari Hearn for more information.

 Pricing & Purchasing


Streaming Online Recording
Now Available

ABA Member • $265
Non-Member • $395


 Who Should Attend

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

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