Calendar of Events

Quarterly Compliance Briefing: Fall 2018

10/03/2018, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:
Quarterly Compliance Briefing: Fall 2018


Presented by Carl Pry
Wednesday, October 3rd, 2018

10:00 am - 12:00 pm CT

COVERED TOPICS
  • CRA reform from the OCC – what does it mean?
  • New fintech charter from the OCC
  • CFPB supervisory highlights – what’s hot at the Bureau?
  • Future of disparate impact
  • HMDA interpretations from Dodd-Frank reform
  • Small BHC relief
  • Reg. Z threshold changes
  • CFPB and MLA exams
  • CRA downgrade policy guidance from OCC
  • Final rule on annual privacy notices
  • CFPB’s “sandbox” on disclosures and regulation
  • HMDA file format verification tool and 2017 information
  • NFIP extension through Nov. 30
  • Fed’s new Consumer Compliance Supervision Bulletin
  • OCC guidance on loan to deposit ratios
Register here