Credit & Compliance Risk Growing in 2016:Best Practices to Help You Prepare for Your Next Exam
The OCC recently outlined nine priorities for ongoing midsize and community bank supervision.
This webinar will help you prepare for your next exam by providing regulatory updates on the most pressing issues facing bankers in 2016 and beyond.
Noting an environment of “high” credit, strategic, compliance and operational risk, the OCC outlined nine priorities for ongoing midsize and community bank supervision in its Semiannual Risk Perspective report released recently. The OCC said its examiners will focus on strategic planning, credit underwriting, cyber threats, operational risk, BSA/AML compliance, overall regulatory compliance, interest rate risk, fair lending and responsiveness to Matters Requiring Attention. These priorities respond to increasing credit risk as competition for loans continues to grow, especially in more volatile commercial markets; to elevated compliance risks as banks prepare to implement the new TILA-RESPA integrated disclosures; and to pressure to hit strategic plan targets in a difficult environment.
This webinar will help you prepare for your next exam by providing you regulatory updates on the most pressing issues facing bankers in 2016 and beyond.
- BSA/AML regulatory updates
- Fair lending updates
- Regulatory compliance updates
- Strategic planning best practices
Compliance officers, chief credit officers, chief risk officers, senior banking officers
Robert Flowers, Partner, Hunton & Williams, advises clients on the design, implementation and administration of employee stock ownership plans and related transactions. Robert also advises financial institution clients on ERISA, tax and corporate law requirements concerning employee benefit and compensation matters.
Abigail Lytle, Associate, Hunton & Williams, regularly defends financial institutions in litigation involving lending practices and consumer financial services laws, and advises clients on a variety of compliance issues, including ECOA, Regulation B, Fair Housing, Truth in Lending, RESPA, FDCPA, UDAAP, BSA/AML/OFAC and flood insurance.
Heather Archer Eastep, Partner, Hunton & Williams, advises clients on a broad variety of regulatory and securities compliance matters, including SEC reporting and compliance (including Sarbanes-Oxley), blue sky issues, BSA/AML compliance, response to formal and informal administrative actions, Regulation O, transactions with affiliates and other general compliance matters.
John Delionado, Partner, Hunton & Williams, focuses on internal investigations, financial institution defense and cybersecurity matters. John’s practice involves allegations of fraud and corruption, money laundering, Foreign Corrupt Practices Act violations, Racketeer Influenced and Corrupt Organizations Act violations and the potential theft of trade secrets.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session
Member price: $275.00 | Non member price $550.00
Member price: $295.00 | Non member price $560.00
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