Oct 3, 2024
The CFPB’s final rule to implement Section 1071 of the Dodd-Frank Act was released on March 30, 2023. This seminar delves into the final rule, how it differs from the proposed requirements, and what your institution needs to know to ease the regulatory burden and make the implementation process as smooth as possible.
As you’re probably aware, implementing the changes needed to comply with Section 1071 of Regulation B will require a full compliance management program, including policies, procedures, training, testing/monitoring, auditing, and will impact budgeting for several years. In addition to key definitions, effective dates, and the required data fields, you’ll come away from this session understanding…
And more.
PDF Brochure
8:30 a.m. Registration & Continental Breakfast
9:00 a.m. Program Begins
12:00 p.m. Lunch (included)
1:00 p.m. Program Resumes
4:00 p.m. Program Adjourns
When you join us to unpack the final rule, you’ll:
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PRESENTER
Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC and has more than a two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC and consumer compliance. During her career she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist.
WHO SHOULD ATTEND
This session is designed for anyone who needs a better understanding of Section 1071’s final rule. It may be particularly beneficial for compliance officers, as well as those working in commercial lending, compliance, training, loan services, auditing, and senior management.
Registration fees includes the program, materials, continental breakfast, lunch and refreshments.
$325 IBA Member
$185 Each Additional IBA Member
Indiana Bankers Association
8425 Woodfield Crossing Blvd., Suite 155E
Indianapolis, IN 46240
If you have questions, contact Laurie Rees at 317-387-9380 or via e-mail at lrees@indiana.bank
Policy |
You will receive an e-mail confirmation at registration. Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. Within two days prior, 50% of the fee is assessed. Refunds are not provided for cancellations the day before or absences on the day of the program. Substitutions are welcome at anytime. |