Just a few weeks ago, we hosted our 2024 Virtual Deposit Compliance Conference. What a great day of learning it was! If you missed it, there’s no need to worry as you can still access the video recording OnDemand. We had sessions on Regulation E, the upcoming FDIC signage changes, Regulation CC, the Section 1033 open banking proposal, UDAAP and two great sessions covering a wide range of deposit compliance regulations, a sort of alphabet soup, if you will.
The first of these two special sessions focused on findings from our Review Team. We obviously try to address any current enforcement actions related to the other session topics which regulators make publicly available. However, we like to go a step further and tell you what we’re seeing during our own reviews. It gives a little more insight into what institutions are facing on a day-to-day basis. It’s best to learn from the mistakes of others and this session gives you an opportunity to not only hear the problems but also the solutions.
The second special session is always one of our favorites…question and answer time at the end of the day. We compile all the questions asked by attendees during each session and have a rapid-fire Q & A with our compliance experts. This is recorded so you can go back and listen. For those that want to hang out longer there is also “bonus” Q & A time. While this is a little more informal and we do not record it, we still get you answers to your burning compliance questions, which is of utmost importance to us.
The video clip gives you a taste of what you can expect at the Virtual Conferences. We invite you to register for the upcoming Virtual Lending (October 15 & 16) and/or Virtual BSA/AML (November 5) Conferences. Or better yet purchase all three at a discounted price! You can join us live and ask questions or wait and watch the recordings on your own schedule if you like.
Published
2024/10/07