Bi-Monthly Compliance Briefing - August 2025

Date:

Aug 13, 2025

Register

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Agenda

August 13th, 2025 
11:00am - 1:00pm EST

Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. This series includes bi-monthly (6), two-hour webinars focused on the most recent changes to the compliance landscape. Carl Pry, a well-known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award will be presenting a bi-monthly update that will address new items to be aware of, deadlines, and what's on the horizon. In a simple language webinar format that you can view from your office, Carl will make sure you have the information you need to keep your financial institution in compliance.

Topics

What You'll Learn

  • “Big Beautiful Bill” – what does it mean to banks?
  • TINs from third parties are acceptable
  • FDIC compliance highlights and frequent violations
  • OCC goals, including Project REACh
  • Criminally liable regulatory offenses – what does this mean?
  • Fed to no longer consider reputation risk
  • 1071 and 1033 updates
  • Payment fraud in the spotlight
  • FHA rescissions
  • BSA modernization – possibilities for improvement
  • 2024 HMDA data released
Speaker(s)

Carl Pry
Asurity Advisors, Washington, DC

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Advisor for Asurity Advisors in Washington, DC. Through his more than 35-year working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves as the Chair of the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Additional Information

Topics:

  • Compliance 
  • CRA Compliance
  • Deposit Compliance
  • General Compliance
  • Lending Compliance
  • Mortgage Lending
  • Transaction Compliance

 

Who Should Attend?

Anyone in the institution having compliance responsibilities - when you think about this, it could be just about anyone in the institution. This may include members of senior management, operations personnel, lending personnel, underwriters, customer service representatives, back-room personnel, and of course compliance officers, auditors, and attorneys, and anyone else in the institution that might benefit from this valuable information.

Fees

Live Webinar - $299.00

  • Live Access 
  • 30 Days OnDemand Playback 
  • Presenter Materials and Handouts

 

Additional Upgrades

  • 12 Months OnDemand Playback - $120.00
  • 12 Months OnDemand Playback + Digital Download - $150.00
  • Additional Live Access - $125.00 per person

 

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank