Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
January 24, 2024 | 2:00 pm
Compliance Soup Webinar
$225.00
This Webinar will cover what is simmering, on the back burner, moved to the front burner, what is boiling, what is burning, etc.: Beneficial Ownership Information – the new FAQs, what is on the horizon.
- Third Party Relationship Management
- Fair Banking
- Immigration Status
- Limited English Proficiency
- HMDA CMP
- HMDA Top Compliance Violations
- Consumer vs. Commercial Loan Requests
- CRA Data Collection Violations
- The New CRA Rule
- Appraisal Bias, ROV Policy and Disclosure
- FDIC Updated Poster
- Denials Based on AI Guidance
- “Disability” protections
- Recent Discriminatory Findings
- 1071
- FCRA
- Reg E and Handling Unauthorized EFT Claims (including P2P)
- Overdraft and NSF and Representment Fees
- Buy Now Pay Later Bulletin
- Cancelled Treasury Checks
- RESPA Illegal Kickback
Questions are welcome in advance. Send any questions you have to information@complianceanchor.com.
CE CREDITS: TBD
PRESENTER: JENNIFER CLIBER SMITH, CRCM, CLIBER COMPLIANCE, LLC, COMPLIANCE CONSULTANT
Jennifer Cliber Smith has been in Banking Compliance for more than 30 years. Having worked in financial institutions of all sizes both as a staff member and as a consultant, she has a comprehensive knowledge of the industry. Jennifer has spoken at many events across the country including the Mid-Atlantic Regulatory Conference. She is a contributor and proofreader for the ABA CRCM Exam Manual and has worked as an instructor at the Mid Atlantic Bank Compliance Conference. As a lifelong learner, Jennifer’s commitment to education is clear, as she frequently attends webinars, seminars, and conferences to further her knowledge.
WHO SHOULD ATTEND: BSA Officers & staff, Compliance Officers, Risk Officers, Chief Operations Officers, Operational Deposit and Loan personnel, other Staff interested in the current status of Compliance issues in the U.S., and how it impacts the banking industry.
PAYMENT: Free to CA members, $225 to non-members