COVID-19: Regulatory Response and Compliance Impacts – ON-DEMAND WEBINARS

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SKU: SWCRR Category:
Overview

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:

  • Federal regulatory agency interim and interpretative rules, such as elimination of the “6-limit” under Regulation D, remittance transfers, appraisals and evaluations, TRID timing requirements, Real ID, and more.
  • Federal regulatory guidance on working with borrowers, including payment accommodations, reporting to credit bureaus, TDRs, operational issues, BSA reporting, HMDA LAR updates and more!
Who Should Listen

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

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