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Managing 2018 Compliance Priorities

Presented by: ABA Center for Regulatory Compliance

Aired: Thursday, December 14, 2017 

2.5 CRCM, 2.5 CAFP, 2.5 CERP

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 2018 and beyond in this two hour recording.

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 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 2018.

This recoding focuses on:

  • Third-party vendor management – expectations in light of the Equifax breach
  • Community Reinvestment Act – prospects for reform
  • Sales practices and incentive compensation – lessons learned
  • BSA/AML/OFAC Still Matter – CDD and sanctions
  • HMDA—preparing for the new disclosure regime
  • Small business lending data collection – implementation update
  • ADA – requirements for accessible websites and mobile Apps?
  • Mortgage Origination – TRID technical amendments, RESPA Section 8 enforcement
  • Fair Lending Enforcement and redlining
  • Military Lending Act implementation
  • The future of small dollar lending and overdraft
  • Debt collection – new FDCPA rules on the horizon?
  • Flood Insurance – prospects for NFIP reauthorization and reform 
  • TCPA – prospects for reform


ABA's FIPRA Group Panelists:
  • Virginia O’Neill, Senior Vice President (moderator/panelist)
  • 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
  • Diana Banks, Senior Counsel
  • Jonathan Thessin, Senior Counsel
  • Rick Freer, Senior Director
  • Toni Cannady, Senior Research Assistant, Compliance



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

 Pricing & Purchasing


Streaming Online Recording
Now Available

ABA Member • $265
Non-Member • $395

Live registration provides a connection for one room where unlimited listeners can be present, and streaming recording access FREE for 7 days.

 Who Should Attend

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

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