$305.00 – $705.00
Recorded: June 19, 2020
Presented by: Ms. Leah Hamilton, Vice President and Senior Consultant, FORVIS
In response to the global COVID-19 pandemic, federal regulators have issued numerous interim rules, interpretative rules, and guidance for financial institutions to assist their customers through these trying times. During the scurry to meet customer needs, you may have missed key interim rules and guidance that the CFPB, FRB, FDIC, OCC, NCUA, FinCEN and DHS have issued – or the multitude of updates, clarifications, and FAQs the agencies have issued that could have a direct impact on your compliance risk management program.
Join this two-hour webinar as we review the regulatory response and impacts to your compliance risk management program. From deferments, flood insurance, Regulation D, beneficial ownership, fraud, scams, and more, we will address the regulatory issuances with feedback on key considerations you should be adding to your monitoring/audit schedules as the country “opens-up”.
During COVID-19: Regulatory Response and Compliance Impacts we will cover:
The COVID-19: Regulatory Response and Compliance Impacts will be of value to compliance officers, auditors, managers, specialists, and analysts as well as operations staff and management as they face these compliance issues each day on the front line..
Program Level: Basic
Prerequisite/Advanced Preparation: Basic Knowledge of Deposit/Lending Regulations
Field of Study: Specialized Knowledge
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.
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