Preliminary Agenda |
| |
Track 1 |
Track 2 |
Track 3 |
| Wednesday, September 10 |
| 8:30 -8:45 a.m. |
General Session: Welcome, Introductions, Program Overview |
| 8:45 - 9:30 a.m. |
Keynote Address: Washington Compliance Update |
| 9:30 - 10:00 a.m. |
General Session: Predatory Lending Enforcement: Past, Proposal or Prologue? |
| 10:00 - 10:15 a.m. |
Break |
| 10:15 - 11:30 a.m. |
General Session Panel: Current Regulatory Initiatives Summary
- Fair Lending and Compliance Enforcement
- Interagency Statement: The Subprime Lending Challenge from a Federal Regulator Perspective
- Foreclosure Prevention and Predatory/Abusive Lending Concerns
- Truth in Lending & HOEPA Rule Changes
- Fair Credit Reporting - Statur Report
- BSA, AML and OFAC
- HMDA Hits and High Cost Hassles
- Flood Insurance Rewrite and Reform
|
| 11:30 a.m.- 12:30 p.m. |
Lunch |
| 12:30 -1:45 p.m. |
TIL HOEPA Rule Changes and the Effect on HMDA Reporting |
UDAP and Marketing Risk * New UDAP Exam Procedures |
Emerging Payment Products & Services: Prepaid Cards and Beyond |
| 1:45 - 2:00 p.m. |
Break |
| 2:00 - 3:15 p.m. |
Risks Associated with Nontraditional Mortgage Products and Ongoing UDAP Compliance |
A Summary of FCRA Current and Proposed Rules and Preparing for the Fair Credit Reporting Act Exam |
Emerging Issues in BSA RIsk: SARs, Monitoring and Impact of New Products and Payments |
| 3:15 - 3:30 p.m. |
Break |
| 3:30 - 4:45 p.m. |
Flood Insurance Reform and Recent Cases in Flood Risk Mitigation |
Emerging Issues ID Theft Red Flags Programs |
Final E-banking Rules for Internet Compliance: Regs B, E, Z & DD |
| 4:45 p.m. |
Adjourn |
| Thursday, September 11 |
| 8:30 - 10:15 a.m. |
General Session/Regulator Panel - What's New in BSA, AML and OFAC: Exam and Enforcement Focus, Findings & Expectations |
| 10:15 - 10:30 |
Break |
| 10:30 - 11:45 a.m. |
Lending Compliance Workshop: Basic Regulation B - The Application Process |
Deposit Compliance Workshop: Overview & Account Opening Disclosures - Reg D, Q, E, DD, CC, CIP Privacy and OFAC |
Avoiding Flood Violations - Condo, 2nd Lien and Construction Loan Challenges |
| 11:45 - 12:45 p.m. |
Lunch |
| 12:45 - 2:00 p.m. |
Lending Workshop: Basic RESPA - Pre-closing, Closing & Post Closing Rules |
Deposit Compliance Workshop: Compliance Challenges in Ongoing Transaction Operations - Periodic Statements, BSA, Privacy & OFAC |
Best Practices in Managing HMDA Risk |
| 2:00 - 2:15 p.m. |
Break |
| 2:15 - 3:30 p.m. |
Consumer Loans: Basic Regulation Z - Pre-closing, Closing & Post Closing Rules |
Deposit Compliance Workshop: Auditing & Reviewing Deposit Products |
Fair Lending Exams and Recent Enforcement: Risk Assessments & Comparative File Reviews |
| 3:30 - 3:45 p.m. |
Break |
| 3:45 - 5:00 p.m. |
Regulator Breakouts - Fed, FDIC, OCC & OTS |
| 5:00 p.m. |
Adjourn |
Friday, September 12 |
| 8:30 - 9:45 a.m. |
Compliance Issues for Commercial Lenders |
What's Hot in Manager CRA Updates |
How to Managing Compliance Risk Through Lines of Business Accountability |
| 9:45 - 10:00 a.m. |
Break |
| 10:00 - 11:00 a.m. |
General Session: How to Manage Regulatory Exams |
| 11:00 - 12:00 |
Closing General Session: Alabama Legislative & Regulatory Compliance Issues |
| 12:00 p.m. |
Adjourn |
