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Friday, February 26, 2021

Compliance Forum Seminar

Start Date: 2/26/2021 9:00 AM MST
End Date: 2/26/2021 3:30 PM MST


Organization Name: Independent Bankers of Colorado

Contact:
Maelynn Lewis
Email: mlewis@ibcbanks.org
Phone: (303) 832-2000

Compliance Forum Seminar
Kick off 2021 on the right foot! Join us for this fast-paced, fun, and informative seminar presented in partnership with Patti Joyner, CRCM, Financial Solutions, Inc. Topics to be covered include:
 
  • Relaunch of the Paycheck Protection Program (PPP)
  • Impact of National Defense Authorization Act (NDAA) of 2021 on Bank Secrecy Act (BSA) requirements
  • Banking Agencies’ Proposed Suspicious Activity Reporting (SAR) Exemptions
  • Recent BSA Civil Money Penalties and Enforcement Actions and Promoting a Culture of BSA Compliance
  • Enforcement Actions on Military Lending Act (MLA) and Electronic Funds Transfer Act (EFTA)
  • New Fair Debt Collection Practices Act and Regulation F final rules (November and December 2020) final rules impact debt collectors directly and financial institutions indirectly
  • 2021 Regulatory Compliance Priorities
    • New Federal Administration
    •  Fair Lending
    • CFBP: Serving Customers with Limited English Proficiency (LEP)
    • UDAAP and UDAP
    • Fair Credit Reporting Act (FCRA)
    • Pandemic Relief Compliance
    • Bank Secrecy Act (BSA) Compliance
    • FinTechs and Payments Challenges
 
Audience:
Created and designed for Compliance officers, presidents, directors, branch managers, lenders, operations, and anyone interested in learning more these topics.
 
Facilitator

Patti Joyner, CRCM, founded Financial Solutions, Inc. in 1990 with a vision of providing just the right services for community banks and growing organizations to help them soar!  So many organizations simply need a helping hand and a quick answer to leverage their people and internal resources.  It has been our pleasure to work with hundreds of financial institutions to ensure they effectively administer their regulatory compliance management programs. ?Patti’s ability to transform complex requirements into simple, practical solutions is bound by a deep conviction that “excellence is not optional,” easily translating into effective answers for community bankers.  Patti firmly believes that being a community banker is all about the size of your heart, not the size of your bank’s assets!  She has a thorough understanding of the current regulatory environment and is able to integrate, streamline and automate related priorities without compromising compliance or performance.  Patti loves people and banking - put the two together and its inspiring! Her high energy style and slightly wicked sense of humor combine to provide entertaining, effective, successful and compliant solutions that will leave a smile in your heart. ?Patti has a B.S. degree in Accounting from Louisiana Tech University and earned her Certified Public Accountant (CPA) certification in 1984.  She has over 40 years of banking experience and is a Certified Regulatory Compliance Manager (CRCM). She will remind you that banking is not just about dollars and cents, it is really all about the people! 
 
 
IBC Compliance Forum Program
This compliance seminar is the first-of-a-four-part IBC Compliance Forum Program. To learn more about IBC’s Compliance Forum Program and the myriad benefits it offers click here or visit https://www.ibcbanks.org/ev_calendar_day.asp?date=1%2F4%2F21&eventid=824.
 
Registration Pricing
  
Pricing First Registrant Additional Registrant(s)
IBC Compliance Forum Program Member $0 $350
IBC Education Program Member $350 $300
IBC Education Program Member Recording $350  
IBC Member $400 $350
IBC Member Recording $400  
IBC Non Member $600 $550
IBC Non Member Recording $600  
 
Registration fee is per connection/person. The seminar will be conducted via GoToWebinar. You will receive connection information prior to the program. Registration deadline is one week prior to the offering. Cancellation Policy: Written cancellation (email acceptable) must be received on or before Friday, February 19, 2021, and will be subject to a $75 cancellation fee.  NO refunds will be granted after Friday, January 29, 2021; however, a substitute may attend. IBC reserves the right to cancel any program for which there is insufficient funds to cover the expense of the program. In the event of cancellation by IBC registration fees will be refunded.

Online Registration

Registration is Closed
Closed: 2/25/2021 3:00 PM

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