ACUIA Webinar - Compliance Hot Topics

ACUIA Webinar Series - Compliance Hot Topics

Mark your calendars and save the date for the ACUIA webinar: "Compliance Hot Topics"

September 12, 2018  12:00 - 1:00p EST

Click Here to Register Now

Get an update on what you need to know regarding the regulatory environment, including new regulations and regulatory proposals.  The focus will be on economic growth, regulatory relief, and the Consumer Protection Act with the following topics covered:

o             Home Mortgage Disclosure Act changes

o             Mortgage Disclosure Requirements Under Truth-in-Lending (TILA)

o             Bank Secrecy Act: Beneficial Ownership

o             Fair Lending: Pitfalls

o             UDAAP: Thinking Outside the Box                           

o             Regulation E: Prepaid Accounts

About the Presenter:

Debbi Burrows, CRCM, Senior Manager, Moss Adams LLP

Debbi has provided compliance services to the banking industry since 1977. She assists banks and credit unions with implementing effective and comprehensive compliance programs, provides risk analysis and risk mitigation strategies, and develops strategic and tactical plans for compliance, new product delivery, strategic growth, and operational efficiency. Debbi also leads audits covering consumer protection regulations, including deposit, lending, and Bank Secrecy Act (BSA) regulations, as well as internal controls.

Click Here to Register Now


Event Date: 
Event Type: