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Heartland Compliance Fall Seminar, Featuring Patti Joyner

  • Tue, November 14, 2023
  • 9:00 AM - 4:00 PM
  • WSU Hughes Metroplex Room 180, 5015 East 29th St N, Wichita, KS 67220
  • 93


Registration is closed

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:  


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


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

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

Copyright © 2023, Heartland Compliance. All rights reserved.  

Information is not intended as legal or professional advice. Heartland Compliance, members, participants, & presenters assume no liability for the use or distribution of information available on this site, presented at meetings or provided in any other format.

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