TUESDAY, OCTOBER 27, 2020
HEARTLAND COMPLIANCE ANNUAL COMPLIANCE SEMINAR
9:00 AM - 12:00 PM Morning Session
12:00 PM - 1:00 PM Break for Lunch
1:00 PM - 4:00 PM Afternoon Sessio
Program: (6 CPE Hours)
PRESENTER: CARL PRY, Managing Director at Treliant, LLC
· Privacy, CCPA, other state initiatives
· Marijuana banking updates
· TRID common errors
· Overdraft Programs
· eSign – what you need to know
· COVID - Effects on bank practices including Fair Lending
· PPP Loans and how they translate to CRA
· Reg D Changes
· And more…
We're excited to host our first virtual event. Save travel expenses and take advantage of one low price per location. Register as many employees as you wish, but please submit contact information for each person attending. The fee is $199 per location and registration is open until October 23, 2020. Register online now or print the registration form and mail in payment.
Heartland Compliance, a non-profit Kansas organization, whose purpose is to encourage and combine the ideas, intelligence, and influence of its members for the promotion of compliance information and networking among its membership; to provide its members educational programs on compliance and related topics; and to provide a medium for the timely gathering of its members for the purposes of education and exchange of ideas.
Carl Pry, Managing Director of Treliant, is a seasoned executive with banking law, corporate finance, and regulatory compliance experience in Fortune 500 institutions, regional banks and industry consulting firms. Carl advises clients on commercial compliance, fair lending, corporate treasury and risk management.
Over the last 18 years, Carl has held senior leadership positions including Senior Vice President and Compliance Manager for the Compliance and Control Division at KeyBank, Manager of Finance and Performance Management Service Line at Accenture, and Vice President of Regulatory Services at Kirchman Corporation. With strong knowledge and experience as a banking attorney and officer, Carl is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. As a featured speaker for numerous banking, compliance, and state bar associations, he has led training sessions across the country. Carl has served as an instructor at FDIC examiner school and back-up instructor for NCUA examiner school. He has authored training programs covering consumer and commercial compliance, audit, quality control, tax, privacy and risk management.
Carl is a columnist for ABA Bank Compliance and ABA Bank Marketing magazines. He has authored scores of articles on financial issues and developed testing and support materials for BAI’s Anti-Money Laundering Professional certification and served as subject matter expert for web-based compliance and audit educational testing programs for banking training firms. He is the author of “Internet Banking Manual”, a comprehensive guide to business planning, risk analysis and maintaining a presence for financial institutions on the Internet. For LexisNexis, he also authored “The New RESPA Rule: Navigating New Disclosures” and “The Evolution of Reg. Z: Increased Duties and Responsibilities for Lenders.”
Carl holds a JD and an MBA from the University of Toledo and a BSBA from Bowling Green State University. He is also a Certified Regulatory Compliance Manager and Certified Risk Professional.