081121operations

VIRTUAL AGENDA
August 11-12, 2021
8:30 am - 3:00 pm

There will be six 45-minute sessions followed by a 15-minute break between sessions and a 60-minute break for lunch each day.
 

Day 1 – Compliance Update 2021 – 4.5 hours

    • Compliance Hot Topics
    • NCUA Examination Focus
    • CFPB Hot Spots
    • BSA/OFAC Update

Day 2 – Operational Compliance Issues – 4.5 hours

    • Regulation E Error Resolution
    • Overdraft/Courtesy Pay Programs under Regulation E and Truth in Savings
    • Advertising and Social Media
    • Internal Reviews and Risk Assessments