Regulatory Compliance Updates: Q2

Bank Director Square

Regulatory Compliance Updates: Q2

Jun 5, 2023 | 3:00 pm ET • 2:00 pm CT | WEBINAR

Attend the ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more. Offered quarterly, these 60-minute webinars provide comprehensive information into manageable, actionable takeaways.

Hear insightful analysis and commentary from our team of educators, submit questions, and participate in discussions on current regulatory topics. These webinars are designed for community bank compliance officers and risk managers but are also appropriate for all bank employees who need to stay informed on changes in the compliance world. 

  • HMDA resources updates
  • APOR Methodology & EHL poster updates

  • Final Rules:

    • Agency contact information final rule
    • Fair Hiring in Banking final rule
    • Reinstated 2013 HUD Rule on Disparate Impact
    • Updated Exam Procedures for Small Dollar Lending
    • Small Business Lending: State Laws vs TILA
    • Small Business Lending Data Collection (1071)
  • Propose Rules:
    • Fair Lending Oversight & Equitable Housing Financing

    • PACE Financing

  • Regulatory Guidance:
    • CFPB Highlights
    • OCC & FDIC Overdraft Guidance
    • FDIC Supervisory Highlights
    • CFPB Advisory Opinion: Time Barred Debts
    • CFPB Guidance: Reopening Deposit Accounts
    • CFPB Guidance: Abusiveness Standard

    • Joint Statement: Artificial Intelligence

  • Related Legal Cases
    • Fair Lending Court Cases

Register
Register
True

Pricing

ICBA Members: $99

Nonmembers: $199

Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to real-time event attendance. Digital products will be made available when full payment is received.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

For more information, call 800-422-7285.

Who should attend: Compliance Director/Officer, BSA Director/Officer, Compliance and BSA Specialist, Executive, C-Suite, Operations Director/Officer, Regional Manager, Branch Manager

Prerequisites: None

Advanced Preparation: None

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

CPE Credit Hours: 1

Mandy Snyder

Mandy Snyder

VP, Online Training, Products, and Compliance

Community Banker University

Minnesota

Jenny Forschen

Jenny Forschen

Education Content and Compliance Specialist

Community Banker University

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy