Our Regulatory Compliance Monthly Updates (formerly known as Veterans’ Venues)  are monthly events that always include a summary of any final regulations that have come out during the previous month. They also include summaries of any new proposals, enforcement actions and other matters of interest that come from the regulators or trade groups (i.e. updated exam manuals, any guidance that may be issued etc.). We also include a list of important dates such as effective dates for final regulations, expiration of comment periods for proposals.

Presenters: Jennifer Cliber Smith, CRCM, Compliance Anchor Director

Who Should Attend: Compliance Officers, Risk Managers, Mortgage Loan Officers, Mortgage Loan Operations, Deposit Operations, branch Managers, internal audit staff, Customer Service personnel