ACUIA Webinar - Regulatory Compliance Hot Spots

ACUIA Webinar - Regulatory Compliance Hot Spots - Wednesday January 25th, 2023 12pm ET

This year has been harder than most to predict upcoming regulatory changes and examiner focus areas. While we could anticipate some changes and attention paid to areas like BSA, fair lending and Regulation E, other areas like UDAAP are transforming in surprising ways. This session will explore why and how the CFPB's focus has pivoted, and in turn prudential regulators like the NCUA have followed suit. We will also discuss evolving areas like websites, overdrafts, and junk/late fees.

Presenter

John Zasada, JD, CAMS, Shareholder, Doeren Mayhew, has over 30 years of financial institution compliance experience. He created the first nationwide credit union compliance consulting practice and has assisted hundreds of financial institutions improve their regulatory compliance performance. He has trained NCUA and state examiners on consumer compliance. John leads Doeren Mayhew's national compliance practice.