ABA Risk and Compliance
 
 
 
 
July 22, 2022
Features
AI can strengthen policy adherence, improved accuracy and consistency of results and reduce regulatory risk.
Asurity Technologies
International Monetary Fund
1071: What Does the Final Rule Mean for Small Business Lenders
Ncontracts®
The CFPB has released the final rule implementing Section 1071 of the Dodd-Frank Act. Ncontracts regulatory compliance experts have gone through all 800+ pages. Whether you're a commercial lender, compliance professional, or member of the C-suite, this webinar on Thursday, April 20, 2023 at 1pm CST will help you understand what the Section 1071 final rule means for your team and how to move forward with confidence. 
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Risk and Compliance News
Ahead of a House Financial Services subcommittee hearing on the joint agency proposal to update the Community Reinvestment Act, ABA cautioned lawmakers that certain aspects of the proposal are unlikely to accomplish the goals of regulatory modernization.
The FDIC released guidance with steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Montana affected by severe weather.
The House recently passed the 2023 National Defense Authorization Act, which included the SAFE Banking Act—a bill long advocated by ABA that would enable financial institutions to serve legitimate cannabis businesses in states where it is legal.
Cloud migration was a big deal for banks before COVID, but it kicked into a higher gear than ever as the pandemic drove virtual banking, digital workflows and remote work across the industry. In this podcast episode, Cape Cod Five Cents Savings Bank CEO Matt Burke talks about how his bank and others have tapped into new efficiencies through cloud adoption.
Fenergo
Winnow Solutions, LLC
The CFPB issued an interpretive rule related to the Fair Credit Reporting Act’s provisions regarding companies that use and share consumer reports.
The guidance is intended to provide more clarity to systemically important stablecoin arrangements, or SAs, and relevant authorities, but is not intended to create new standards.
Crisis Response Management: Decoded
Experian Partner Solutions®
In an age of infinite information where a company’s reputation can be destroyed in as little as 140 characters, it may seem difficult to bounce back from a crisis, but it is possible. Businesses that are prepared for natural disasters or other incidents can protect themselves from serious financial losses, and keep their reputation and customer loyalty intact, if they have the right tools.
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Training

July 26
Webinar: Deposit Strategies in a Tightening Cycle: An Analytical Advantage

July 27
Webinar: EFT Fraud: Reg E Compliance & Fraud Prevention

July 28
Webinar: Managing Fiduciary Conflicts of Interest

August 8 - 11
School: Risk Management School – Advanced
Hyatt Regency Reston | Reston, VA

August 8 - 12
School: Risk Management School – Foundational
Hyatt Regency Reston | Reston, VA

September 28
Webinar: Domestic Terrorism: A Threat to the Financial System

October 2 - 4
Conference: ABA Annual Convention
JW Marriott Austin, Austin, TX

October 17 - 21
School: Compliance School – Advanced
Emory Conference Hotel | Atlanta, GA

October 19
Webinar: Regulatory Updates and Compliance Challenges

October 26
Webinar: The Evolution of Economic Sanctions

October 31 - November 16
Virtual School: Compliance School – Foundational