Third Quarter Compliance Forum - Southwest
Third Quarter Compliance Forum Meeting - Abingdon/Zoom
New Peoples Bank
350 West Main StreetAbingdon, VA 24210
United States
Event Details
THIRD QUARTER TOPICS | September 8
Ever-Evolving Compliance Ecosystem
• Executive Orders
• Interagency Guidance and Changes
• Statehouse Trends and Highlights
• Proposed Insider Credit Changes
• GENIUS Act and CLARITY Act Scope and Impact
• Directives and Resources for Artificial Intelligence (AI)
Bank Secrecy Act Updates and FinCEN Alerts
• Opening accounts for resident aliens and nonresident aliens
• FinCEN Alert on Fraud Schemes Targeting Federal Student Aid
• FinCEN Withdraws Beneficial Ownership Information Reporting for Domestic Companies
The Dangerous Threat Landscape
• Fraud Trends
• Responsibility for Fraud Losses
• Cybersecurity
Fair Lending
• Small Business Lending Rule Latest Version
• Recent Guidance in Non-Work Authorized individuals
• Community Reinvestment Act Update
Lending Hot Spots
• Truth In Lending Act and TRID Hot Spots
• Flood Insurance Violations – Over and Over Again…..
• Adverse Actions
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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.