Program Description:

There has certainly been quite a bit going on in the legislative and regulatory world in the past year. How can you get a handle on all the new developments and keep up with new requirements? In this session, we’ll cover new legal and regulatory provisions that have been introduced, proposed, or finalized within the last 12 to 18 months. We’ll cover a wide range of topics, including areas of increased concentration and scrutiny by examiners.

Join us for a wide-ranging discussion of these developments, including tips for achieving compliance and avoiding regulatory criticism. We’ll include plenty of question and answer time, as well, so you can know what’s effective now as well as what’s coming down the road.

This 2-Hour Webinar Covers:

• Reg. Z higher-priced mortgage loan rules – “HOEPA-lite” loans, plus provisions that affect all mortgages and advertising, along with rate spread changes under HMDA
• RESPA – what’s going on?
• EESA developments and programs
• FDIC insurance changes
• Fair lending developments – most likely your #1 compliance hot-button for 2009
• Risk-based pricing notice under the FACT Act
• Appraisals and the Fannie Mae/Freddie Mac agreement with the NY AG
• UDAP – increased focus on your practices
• Flood insurance Q&As
• Helpful BSA information releases
• Risk management and vendor management releases
• Plus anything else introduced in the meantime

Who Should Attend:

This session would be useful to anyone involved in legal or compliance efforts in your institution, including compliance officers, counsel, or risk management. Anyone else who will have to implement, manage, or otherwise understand these new requirements will benefit, as well.

Presenter:

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Vice President and Compliance Manager for a large financial institution in Ohio. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at dozens of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.