Calendar of Events
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Calendar of Events
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Fundamentals of Compliance
This program is a two-day comprehensive review of the most important compliance regulations. It is divided into two parts to permit bank personnel to attend either one or both days. The first day covers lending issues: Equal Credit Opportunity (Reg B), Fair Credit Reporting, Fair Housing, Home Mortgage Disclosure Act, Credit Practices Rule (Reg AA), […]
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2022-2023 Senior Compliance Officer Forums
2022-2023 Senior Compliance Officer Forums
No online registration available for this event. To register, contact Sheena Frech. These forums bring together senior compliance officers—those for whom compliance is their primary responsibility within the institution—in a […]
