Second Quarter Compliance Forum - Southwest
Second Quarter Compliance Forum Meeting - Abingdon/Zoom
New Peoples Bank
350 West Main StreetAbingdon, VA 24210
United States
Event Details
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SECOND QUARTER TOPICS
Detecting and Managing Dynamic Banking Disruptions | June 2
- Presidential Executive Orders Update
- EO on Promoting Access to Mortgage Credit and Affordable Housing
- EO 14393 - Promoting Access to Mortgage Credit
- EO 14394 - Removing Regulatory Barriers to Affordable Home Construction
- Cybersecurity and Stablecoins
- Debanking Continues to Grab Headlines
- EO on Promoting Access to Mortgage Credit and Affordable Housing
- Legislative Actions and Proposals
- CFPB Finalizes DFA’s Small Business Lending Rule
- Statehouse Trends and Highlights
- FinTech Competition: Skinny Charters and Master Accounts
- Federal Reserve Resources for Artificial Intelligence (AI)
- Valuable Industry AI Resources
- FinCEN Regulatory Directives
- Proposal to Modernize and Update Your AML/CFT Program
- Medical Marijuana Move from Schedule I to Schedule III
- FinCEN and OFAC Proposed Rule to Implement GENIUS Act Requirements
- FinCEN’s Rapid Response Program (RRP) Success
- FinCEN Advisory on Health Care Fraud Schemes Targeting Medicare, Medicaid, and Other Federal and State Health Care Benefit Programs
- FinCEN’s Residential Real Estate Rulemaking Vacated
- Skillfully Navigating a VUCA Environment
- Volatile, Uncertain, Complex, and Ambiguous Banking Landscape
- Clarity in Communication
- Agile Compliance Management Systems
- Potential Catastrophic Fallout from Anthropic Project Glasswing
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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.