Heartland Compliance - 2023 Fall Compliance Seminar
Register by October 16, 2023 for the Early Bird Registration price of $259.00. After October 16, registration price increases to $299.00. No registrations will be accepted after November 6th.
Program (6.75 Hours CPE) **CPE credits for ABA Compliance only**
Speaker: Patti Joyner
Schedule and Topics:
SCHEDULE
8:30 - 9:00 Continental Breakfast and Check-in
9:00 - 9:05 Intro
10:20 - 10:35 Break
12:00 - 12:45 LUNCH
2:30 - 2:45 Break
3:45 - 4:00 PM Sessions Q&A Follow Up
TOPICS
Operationalizing 1071- What Do I Do Now?
Navigating the Minefields of Fair Lending and UDAAP
1. DOJ's Redlining Initiative Settlement
2. Limited English Proficiency (LEP) Issues
3. Real Estate Appraisal Bias and New Proposals (AVM & ROV)
Current State of Regulators' War on Junk Fees
1. Nothing is sacred
Advertising in a New Environment
1. Electronic Considerations
2. UDAAP and UDAP Issues
3. Traditional Compliance
Update on BSA Beneficial Ownership
Update on CRA Modernization
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