Third Quarter Compliance Forum - Southwest & Zoom
First Quarter Compliance Forum Meeting - Abingdon/Zoom
Southwest VA Higher Education Center
1 Partnership CircleAbingdon, VA 24210
United States
Event Details
Get Part 1 of the handouts HERE
Get Part 2 HERE
THIRD QUARTER TOPICS -
- Reg E and Zelle Congressional Report
- FinCEN’s Check Fraud Trend Analysis Report Sep 2024
- FinCEN Final Rule for Real Estate and Investment Sectors
- FinCEN BOI Public Service Announcement Campaign
- FinCEN Press Release on Reporting Drug-Related Activity
- OFAC Russian and Other Non-List Activity
- OFAC Modernization Efforts -Updated FAQs
- Lessons from Mortgage Servicing Enforcement Actions
- FTC Fraud Report on BITCOIN ATM Losses
- FTC’s Final Rule on Fake Reviews
- FHFA Mortgage Loan and Natural Disaster Dashboard
- FFIEC’s new IT Booklet, “Development, Acquisition and Maintenance”
- CFPB Junk Fees Update - Retailers Cash Back Fees
- CFPB Updates Small Business Lending
- Filing Instructions Guide
- CFPB to Issue Rule Requiring Businesses to Provide Consumers Direct, One-button Access to a Live Human
- CFPB Recent Advisory Opinions
- CFPB Annual Financial Literacy Report
- ABA Data Indicates 96% of Americans Live Within a Few Miles of a Branch
- FDIC FIL-56-2024 updating Questions and Answers for the final FDIC Official Signs and Advertising Rule
- FDIC issues FIL-53-2024, "Classification of Interactive Teller Machines as Domestic Branches or Remote Service Units”
- Recent Enforcement Actions
For More Information:
About Our Presenter
Patti Joyner is a dynamic speaker and leader with strong, intuitive management skills, and a deep conviction that "excellence is not optional." She has extensive experience in working with financial institutions, bank data processors and governmental agencies. Patti has more that 40 years of experience in the financial industry as an entrepreneur and financial institution executive. She is a certified CPA, skilled regulatory compliance consultant, bank operations specialist, system automation designer and an enthusiastic regulatory compliance instructor who believes in providing real-world solutions ready for immediate implementation.