First Quarter Compliance Forum - Southwest/Zoom
First Quarter Compliance Forum Meeting - Abingdon/Zoom
New Peoples Bank
350 West Main StreetAbingdon, VA 24212
United States
Event Details
Dynamic Compliance Landscape Brief
- Presidential Executive Orders Update
- Regulatory Releases
- FinTechs
- Hiking the Artificial Intelligence (AI) Trail
- State Regulatory Rodeo
- CFPB Withdraws Joint Statement on Fair Lending and Credit Opportunities for Noncitizen Borrowers (Jan 2026)
- Legislative Actions and Proposals
- FDIC Board Approves Final Rule to Amend Official Signs and Advertising Requirements (Jan 2026)
- Fair Lending’s Disparate Impact Journey
- Small Business Lending Data Reporting (1071)
- Alphabet Soup Briefing
- GENIUS Act
- DORA
BSA, AML and CFT Update
- FinCEN Actions
- Delay of Registered Investment Advisor Rules
- Financial Trend Analysis on Ransomware Issued December 2025
- Sanctions Actions
- What the What? Who’s In Timeout Today?
- Industry Developments
- US House Proposal to Raise BSA Thresholds
- What’s Going on with Cryptocurrency?
Compliance and Operations Nuts and Bolts
- Regulatory Spotlight: Climate Considerations and Bluelining
- Operationalizing the One Big Beautiful Bill Act (OBBBA) Agriculture Provisions
- Loan Delinquencies on the Rise
- Credit cards, auto loans and mortgages
- Fraud Trends
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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.