Carl Pry, a well known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award will be presenting a monthly one-hour compliance update that will address new items to be aware of, deadlines and what’s on the horizon.
Unfortunately, most do not understand the personal liability when agreeing to serve in this capacity. Notaries and others will learn best practices for dealing with issues unique to the financial industry.
Strategic-minded institutions do not strive to eliminate risk or even to minimize it – they strive to manage risk at the enterprise-wide level. These institutions seek to manage risk exposure so that, at any given time, they incur just enough of the right kind of risk – no more, no less – to effectively pursue their strategic goals. This is referred to as “Optimal Risk-Taking.”
The rule primarily amended Regulation E with a minor modification to Regulation Z for accounts with an overdraft feature. This two-hour webinar will address all requirements of the new rule which primarily becomes effective on October 1, 2017.