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*Note: Program subject to change due to COVID-19 restrictions.
**Enrollment is limited to 35 for Oklahoma City and 50 in Tulsa
The 2021 Compliance Updates will provide a review of issues and concerns facing every
bank’s compliance team. The sessions will focus on “hot” topics, trends, and areas that
may need more emphasis. Common compliance mistakes also will be covered.
Operations Update (AM)
•Regulation CC – Funds Availability revisions
•Regulation D
•Bank Secrecy Act Manual revisions and guidance
•Fair Debt Collection Practice revisions
Lending Update (PM)
• Pandemic Relief including Regulation Z/Truth in Lending, Regulation B/Equal Credit
Opportunity, and Flood Insurance.
•Regulation C – Home Mortgage Disclosure – revisions and updated FAQs
•Regulation Z – new guidances and updated CHARM Booklet
•Regulation V – FCRA updates