Second Quarter Compliance Forum - Southwest & Zoom
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!!
- Trump Administration Executive Orders
- CFPB Update & 2025 Regulatory Examination Priorities
- Prudential Regulators in the Cross Hairs
- Shakeups at the Department of Justice
- Conference of State Bank Supervisors Activity
- Litigation Landscape Really Heating Up
Fraud, BSA and CFT
- Recent FinCEN Guidance
- Federal and State Regulatory Enforcement Actions
- Fraud Trends
Statutory and Regulatory Updates
- Small Business Lending Back to the Drawing Board
- Expedited Funds Availability, Regulation CC, July 2025
- FDIC Digital Signage Rule, May 2025
- 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.