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Compliance Perspectives: A Monthly Update

Tuesday, February 21st, 2012
2:00 pm - 3:00 pm EST

1.25 CRCM Credits




Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task.

Carl Pry, a well known and highly respected compliance expert will be presenting a monthly one-hour compliance update that will address new items to be aware of, deadlines and what's on the horizon. In a simple language webinar format that you can view from your office, Carl will make sure you have the information you need to keep your financial institution in compliance.

Here are the topics that Carl will be discussing - it is not too late to sign up or get the recorded Weblink.
  • The Mortgage Servicing Settlement - what does it mean to the rest of the banks?
  • New sample mortgage statements from the CFPB
  • First FATCA proposals out
  • AML programs required for non-bank mortgage lenders
  • Upcoming FDIC teleconference on loan origination compensation
  • ALLL guidance on junior-lien loans
  • HUD's regulations adding new prohibited bases to FHA programs
  • The ROAM database for military abuses - sign of the future?
  • Dismissal of the FHA disparate impact case in the Supreme Court - what does it mean?
  • Reg. E foreign remittance transfer final rule
Features:
  • Monthly hot topics
  • Current deadlines
  • Upcoming regulations
  • Examiner guidance
  • Concise one hour format
  • Unlimited participants
  • One-low cost
  • Archived recording

Presenter - Carl Pry

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at dozens of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.




For only $159 per month with a six month commitment, you receive the live session and a link to the archived recording. Watch the live session or access the recording for the next 30 days. Imagine what you can save in reduced compliance violations or unnecessary research time.
Who Should Attend?

Anyone in the institution having compliance responsibilities - when you think about this, it could be just about anyone in the institution. This may include members of senior management, operations personnel, lending personnel, underwriters, customer service representatives, back-room personnel, and of course compliance officers, auditors, and attorneys, and anyone else in the institution that might benefit from this valuable information.




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