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Fall Compliance Schools
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Fall Compliance Schools

Price range: $995.00 through $1,195.00

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Every community bank faces a bewildering array of ever-changing regulations. While all banks strive for full compliance, regulatory requirements can feel overwhelming. Most institutions lack the time or resources to build elaborate compliance systems. The key challenge is obtaining the right information at the right time in a cost-effective manner. In response to this need, Y&A is pleased to offer the Fall Compliance Schools, a comprehensive compliance education program designed specifically for community banks.

The Fall Compliance Schools provide:

  • Up-to-date information on compliance issues and regulatory developments
  • Practical guidance for applying regulations in day-to-day operations
  • Training materials that serve as valuable reference resources long after the program concludes

Description

Fall Compliance Schools – Session Agendas

ONE FEE – UNLIMITED ATTENDEES PER INSTITUTION

Session I: Operations & Deposit Compliance

September 14 • 21 • 28 / October 5 – Each session will air 2:00 – 4:30 p.m. Eastern

This training is designed to provide a thorough understanding of key operational and deposit compliance regulations that every compliance professional must know.

  • Privacy of Customer Information
  • Fair Credit Reporting Act (Operations Issues Only)
  • Customer Identification Program (CIP)
  • Bank Secrecy Act (BSA) – A general overview
  • Regulation D: Reserve Requirements (Limited Review)
  • Regulation DD: Truth in Savings Act
  • Regulation CC: Expedited Funds Availability Act
  • Regulation E: Electronic Funds Transfer Act

Live and On-Demand participants will receive the recordings on October 7.

Session II: Lending Compliance

October 19 • 26 / November 2 • 9 – Each session will air 1:00 – 4:00 p.m. Eastern

This covers the major lending regulations affecting community banks and provides practical guidance for maintaining compliance throughout the lending process.

  • Regulation B & Fair Housing Act / Fair Lending
  • Regulation X: Real Estate Settlement Procedures Act (RESPA)
  • National Flood Insurance Program
  • Fair Credit Reporting Act & Regulation V
  • Privacy of Customer Information
  • Customer Identification Program (BSA)
  • Customer Due Diligence (CDD)

Live and On-Demand participants will receive the recordings on November 12.

Session III: Regulation Z Basics

November 16 • 23 / December 7 • 14 – Each session will air 1:00 – 4:00 p.m. Eastern

Receive an in-depth review of closed-end lending requirements under Regulation Z, including consumer and mortgage lending disclosures and requirements.

Session overview

  • When does the regulation apply?
  • When does the regulation not apply?
  • Finance Charge Requirements

Consumer Non-Real Estate Loans (Cars, Boats, and Other Consumer Loans)

  • Required Disclosures
  • Other Compliance Requirements (Student loans will not be discussed.)

Consumer Real Estate Loans

  • Loan Estimate
  • Closing Disclosure
  • Rescission Requirements
  • Ability-to-Repay Rules
  • Qualified Mortgages
  • Higher-Priced Mortgage Loans
  • Adjustable-Rate Mortgages
  • Additional Compliance Requirements

Live and On-Demand participants will receive the recordings on December 16.

SEMINAR MATERIAL

Prior to the seminar, you will be mailed a link containing hand-out materials, seminar certificate(s), an evaluation form, and a seminar attendee list. Please print the material in advance or download it to your device and follow along during the seminar. NOTE: If you have NOT received the link one day before the seminar, please email Karen Hevesi khevesi@younginc.com. 

CANCELLATION POLICY

Cancellation requests must be submitted in writing prior to the first webinar of each scheduled session. Requests received before the first session will not incur a penalty. Once the first session has taken place, no refunds will be available.

WEBINAR INFORMATION

Participants may log in 15 minutes prior to the webinar start time. Note that the start time (and end time) will vary for each of the three sessions.

AFTER YOU REGISTER

Karen Hevesi, Education & Products Manager for Young & Associates, will reach out to your billing contact after checkout with more information and a registration link for your team.

ADDITIONAL QUESTIONS?

For more information, reach out to Karen Hevesi, Education & Products Manager for Young & Associates at khevesi@younginc.com. 

Additional information

Session

Session 1 – Operations & Deposit Compliance, Session 2 – Lending Compliance, Session 3 – Regulation Z Basics
Learning Format

Live Webinar, On-Demand Recording

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