First Quarter Compliance Forum - Southwest
First Quarter Compliance Forum Meeting - Abingdon/Zoom
Southwest VA Higher Education Center
1 Partnership CircleAbingdon, VA 24210
United States
Event Details
What the What?? In Washington!!
a. CFPB Update
b. Prudential Regulators
c. Conference of State Bank Supervisors
d. Litigation Landscape
Consumer Protection and Fair Banking
a. Privacy Developments, DFA Section 1033 and State Actions
b. Community Reinvestment Act, including State Actions
c. Small Business Lending, DFA Section 1071 and State Actionsd. Lessons Learned
Fraud, BSA and CFT
a. Beneficial Ownership Registration
b. Recent FinCEN Guidance
c. Federal and State Regulatory Enforcement Actions
d. Interagency Statement on Elder Financial Exploitation, December 1014
e. Fraud Trends
Statutory and Regulatory Updates
a. Expedited Funds Availability, Regulation CC July 2025
b. FDIC Digital Signage Rule, May 2025c. FRB Consumer Compliance Outlook
i. Fair Lending
ii. Latest FRB CCO Publication
d. Guidance on FinTech Partnerships
e. Other Hot Topics
For More Information:
About Our Presenter
Patti Joyner is a dynamic speaker and leader with strong, intuitive management skills, and a deep conviction that "excellence is not optional." She has extensive experience in working with financial institutions, bank data processors and governmental agencies. Patti has more that 40 years of experience in the financial industry as an entrepreneur and financial institution executive. She is a certified CPA, skilled regulatory compliance consultant, bank operations specialist, system automation designer and an enthusiastic regulatory compliance instructor who believes in providing real-world solutions ready for immediate implementation.