As January continues, have you put together your 2022 compliance training programs? Training is your first line of defense against regulatory risk. With several regulatory updates taking effect in the new year, ensure your team is ready by attending one (or better yet, all) of the following webinars!
Regulatory Compliance Webinars You Should Attend in January 2022 [Part 2]
State of HMDA in 2022
The new final rules regarding reporting thresholds and data elements have been finalized, but there is still more information to come. This webinar will tackle several questions, including:
- What will examiners be focusing on?
- What are the fair lending issues and risks you need to be aware of after submission?
Audience: Lending staff, compliance & fair lending officers, auditors, counsel, & anyone else with HMDA-Related responsibilities, such as data collection, reporting, analysis & disclosure.
Tuesday, January 25th, 2022
Fair Lending Seminar OnDemand with Live Streaming
Fair lending is THE hot topic of 2022. The Biden Administration has been outspoken in their new priorities and goals, which means new requirements and increased enforcement to monitor. It is more critical than ever before to ensure your fair lending program covers all the bases.
Audience: Virtually any colleague in the institution that has any responsibility in the lending process.
Wednesday, January 26th, 2022
Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual
The Federal Financial Institutions Examination Council (FFIEC) today released one new section and updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. These updates affect the following sections:
- Introduction – Customers (new)
- Charities and Nonprofit Organizations
- Independent Automated Teller Machine Owners or Operators
- Politically Exposed Persons
During this webinar we will take a line-by-line look at the changed sections and look at actionable points. These updates may require you to change your programs and your audit process. Learn what’s new and what’s not.
Audience: BSA officers & staff, deposit operations staff, compliance & branch staff.
Wednesday, January 26th, 2022
Alert! Beneficial Ownership Notice of Proposed Rule Making
FinCEN issued a Notice of Proposed Rulemaking to give the public an opportunity to review and comment on the proposed rule to implement the CTA’s beneficial ownership information (BOI) reporting provisions. The proposed rule will significantly enhance the ability to protect the U.S. financial system from illicit use and provide essential information to law enforcement and others help prevent corrupt actors, terrorists, and proliferators from hiding money or other property in the United States. This webinar will look at the proposed rule line-by-line and cover the changes this may require in your policies and procedures.
Audience: Compliance & BSA officers, branch staff, and training departments.
Friday, January 28th, 2022