Video Webinar: 2Q 2019 Quarterly Compliance Review

It really is amazing how many changes take place each year in the compliance world.  In fact, it would probably be overwhelming to try to deal with all of the yearly changes at one time.  For that reason, we have created a Quarterly Compliance Update program that is designed to cover the regulatory compliance activity that took place in the prior quarter.

Released in July of 2019, the 2Q 2019 Quarterly Compliance Update program is designed to provide compliance professionals with the “need to know” information about what compliance activity took place during the months of April, May, & June of 2019 (see below for an outline of course topics).

While specifically designed for Compliance Officers who have the responsibility of keeping up with new rules and regulation changes, this program would be beneficial for anyone with compliance management responsibilities who wants to stay current with changes in the compliance world.  For example, this program could be shared with compliance assistants, management, or a Compliance Council/Committee to keep them apprised of current activities and enhancing the organization’s overall compliance management system. In addition, auditors who have the responsibility of reviewing compliance areas would also benefit from this program.

Class Pricing

Price: $229 early bird discount through Thursday 8/1/19 (Regular price: $299)

What Topics will be Covered?

The class is presented in multiple videos and covers the following topics from the first quarter of 2019:

Part I

  • Misc Agency Activity

    • Kraninger speech outlines CFPB strategy

    • CFPB requests information on remittance rule

    • DOJ releases guidance on evaluating corporate compliance programs

    • CFPB issues factsheet on TRID assumptions

    • CFPB proposes debt collection regulations

    • Federal Reserve releases supervision & regulation report

    • CFPB releases plan to review existing rules

    • CFPB to review overdraft rule

    • CFPB releases spring 2019 rule making agenda

    • Congress extends flood program 11 and 12th time

    • CFPB updates TRID FAQs

    • CFPB issues final rule for payday & vehicle title loans

    • URLA implementation delayed again

    • FDIC creates Consumer Compliance Supervisory Highlights

    • CFPB updates payday rule compliance guide

    • CFPB holds symposium on abusive acts or practices

    • CFPB releases annual report to Congress

Part II

  • Regulation CC Amendments (June 2019)

  • The new Regulation CC amendments including:

    • Background on these rules

    • Effective date

    • The new rules

    • New challenges

    • More to come

Part III

  • BSA/AML

  • OFAC framework for OFAC compliance commitments

  • FinCEN expands geographic targeting orders

  • FinCEN guidance on convertible virtual securities

  • FinCEN law enforcement awards

  • FinCEN fines individual for virtual currency exchange service

  • CRA

    • Agencies release CRA ratings

    • Agencies release list of planned CRA exams

  • HMDA

    • CFPB issues HMDA proposal & request for comment

    • CFPB extends two HMDA comment periods

  • Note: HMDA is provided at the end of the program so that financial institutions not subject to HMDA can be dismissed early

What is Included in the Compliance Class?

This Compliance Class can be completed in around 2 hours and provides you with everything you need to know about what compliance related activity took place during the 2nd quarter of 2019.

The class includes the following:

  • A comprehensive manual

  • A “virtual classroom” instructional video

  • 60-day access to the class

  • Certificate of completion (1 per registration - available upon request)

The Virtual Classroom Approach

All of our Compliance Classes are presented in our virtual classroom approach.  This approach is designed to bring the presenter to you (at a fraction of the cost of having a live person) and includes a video of the presenter in front of a slide presentation that replicates a typical seminar environment.  In addition, our presenters take a three-part approach to compliance instruction: to educate, to empower, and to entertain. This is achieved by focusing on relevant topics, speaking in simple to understand, layman's terms, and by keeping it light and humorous whenever possible.  We have found that this "3-E" approach allow students to learn as quickly and effectively as possible. And, it adds a little bit of fun to an otherwise dreadful topic.

Certificate of Completion

Certificates of completion are available upon request. One certificate is available per registration.

60-Day Access

When you purchase this compliance class, you get instant access to the online version of this class for 60 days.  You will also receive an electronic version of the accompanying manual to keep.

100% Money Back Guarantee

We believe in our training products so much that we are offering a 100% money back guarantee.  If you do not feel that you received the value promised for this training session, contact us within the first 10 business days after purchase and we will either make things right or provide 100% of the purchase price back to you.