Heartland Compliance May, 10 2022 Quarterly Meeting

Heartland Compliance

Tuesday, May 10th, 2022

WSU - Hughes Metropolitan Complex Room 132, 5015 East 29th St N, Wichita, KS 67220

In-Person Conference

A light breakfast will be served beginning at 8:30 am.

8:45am - 9:00am Register

9:00am - 12:00 pm Program

Program:  (2.5 Hours CPE for CRCM and CPA credit)

Mark the CPE Credit box - Yes when registering or email Sarah Weltmer to request CPE credits - sweltmer@firstatebank.com

Please print materials provided in links below!  Limited copies will be available.

Speakers:

Round table topics and hosts:

BSA - Bank Secrecy Act:  Beth Seals 05.10.22 BSA.pptx

Reg E - Electronic Funds Transfer Act:  Sarah Weltmer  Reg E Presentation-Heartland May Meeting.pdf      Customer scenarios.docx

Fair Lending: Jeri Hewitt

IT/Vendor Management:  Aaron Baker

Reg CC:  Linda Cullinan

Closing Remarks and Adjournment - Stacey Clark

2022 Meeting Dates

Tuesday, August 9, 2022

Tuesday, November 15, 2022   Annual Conference with Jerod Moyer 

www.heartlandcompliance.com

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.