Calendar of Events

  • BSA/AML Conference

    Feb 21st, 2018
    8:30am - 4:00pm
    Westin Hotel, 407 Congress Street, Jackson, MS, 39201 601-968-8200
    2018 BSA/AML Conference

    February 21-22
    Westin Hotel | 407 Congress Street | Jackson, MS, 39201 | 601-968-8200

    This is our flagship BSA/AML training event. The program incorporates a review of all of your institution’s BSA’s technical compliance responsibilities; it is the annual review everyone needs to remember their critical duties. It also reviews the required elements of your AML program from CIP to enhanced due diligence.

    Program content incorporates recent changes and reviews major proposed changes.

    The presentation is a comprehensive overview of BSA/AML compliance issues. The new “Due Diligence” regulations with mandatory compliance by May, 2018 will be covered. Regulations require every bank to have an ongoing Bank Secrecy Act training program and examiners routinely ask for evidence of recent training - even for experienced BSA personnel.

    • BSA/AML Resources
    • Bank Regulatory Agency Role
    • Currency Transaction Reporting
    • Exemptions from Currency Transaction Reporting
    • Record Retention
    • Information Sharing 314(a) & 314(b)
    • Suspicious Activity Reporting
    • NBFI’s & MSB’s
    • Anti-money laundering
    • Customer Identification Program
    • Customer Due Diligence
    • Enhanced Customer Due Diligence

    Download a registration form here


    More Details
  • ACH Rules Update

    Feb 21st, 2018
    10:00am - Noon
    ACH Rules Update

    Presented by Kate Cole
    Wednesday, February 21st, 2018
    10:00 am - 12:00 pm CT

    Covered Topics:

    • The late 2017 ACH Rule changes
    • Same Day ACH: Phase Three
      • Discuss Opportunities with Same Day ACH
    • Third-Party Sender registration requirement
    • The ACH Rules changes effective in 2018
    • Review NACHA Initiatives
      • SDA Enhancements
      • DFI Messaging
      • And more…
    Register here
    More Details
  • Open-Ended Lines of Credit - Compliance Issues

    Feb 21st, 2018
    1:30pm - 3:30pm
    Open-Ended Lines of Credit - Compliance Issues

    Presented by Carl Pry
    Wednesday, February 21st, 2018
    1:30 pm - 3:30 pm CT

    Covered Topics:

    • Determining basic coverage of lines of credit under Reg. Z and other consumer protection rules
    • Changes in terms - "significant changes"
    • Treatment of credit balances
    • Disclosing variable rate plans
    • HELOC special provisions, including right of rescission
    • Advertising open-ended credit plans, including marketing to college students
    • Servicing - periodic statements
    • Real estate laws and regs for HELOCs
    • Fair lending implications (there are some!)
    • And much more
    Register here
    More Details