Join us for this fast-paced, hot-topic, fun, and informative seminar presented by Patti Joyner, CRCM, Financial Solutions, Inc. Seminar topics to be covered include:
- Fair Lending and Fair Banking
- Fair Real Estate Appraisals: Action Plan to Advance Property Appraisal and Valuation Equity (PAVE)
- Auto Lending as a Priority for Regulatory Review
- Hot Topics in UDAAP and the Updated Exam Procedures
- Consumer Reporting Issues (e.g., medical debt, tradeline inaccuracies)
- Analyzing Fee Risk in Light of CFPB’s “Junk Fees” Blast
- Bank Secrecy Act (BSA) and Anti-Money Laundering:
- Update on AML Act Changes
- 2022 National Risk Assessment Updates
- BSA Violations
- FinCEN Announces $140 Million CMP against USAA for BSA Violations
- FinCEN Assesses $275,000 CMP against A&S World Trading
- Industry Hot Buttons
- Reg E Financial Institutions, Service Providers and Error Resolution Liability
- Computer-Security Incident Notification Final Rule effective May 2022
- Consumer Residential Mortgage Issues
- Ability to Repay & Qualified Mortgages: Price-Based QM Product Concerns
- Mortgage Servicing Compliance
- Recent Enforcement Actions
Audience:
Created and designed for Compliance officers, presidents, directors, branch managers, lenders, operations, and anyone interested in learning more these topics.
Facilitator, 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 than 30 years of experience in the financial industry as an entrepreneur and financial institution executive.
