COVID-19 Pandemic Regulatory Guidance
Wednesday, June 3, 2020
2:30 pm – 4:00 pm Eastern
As the world continues to grapple with the devastating effects of the COVID-19 (Coronavirus) pandemic, millions of Americans day-to-day routines have been completely upended. In this time of uncertainty, it is important for financial institutions to continue to operate in a manner that promotes confidence in our industry.
Join Regulatory Compliance Counsel Michael Christians for a high-level overview of the regulatory guidance available to financial institutions to help them assist consumers that have been affected, either directly or indirectly, by this global health emergency.
Topics Covered:
- Bank Secrecy Act Responsibilities
- OFAC Guidance
- Amendments to Regulation D
- Interagency Guidance on Loan Modifications and Forbearances
- Suspension of Certain Reporting Requirements
- Temporary Amendments to the Mortgage Servicing Rules
- Fair Credit Reporting Act Guidance
- Temporary Appraisal Flexibilities
- Extended Timeline for URLA Implementation
Who Should Attend?
Regulatory guidance has been issued that touches all sections of your financial institution. Anyone involved in deposit accounts, lending or bank operations would benefit from the information covered during this highly informative session.
Instructor
Michael Christians
As principal of Michael Christians Consulting, LLC, Michael assists financial institutions and organizations across the country with ensuring their compliance programs conform to Federal laws and regulations. He provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes and offers customized education and training services. Michael has more than two decades of experience in the financial services industry with a primary focus on consumer compliance. He obtained his Juris Doctorate from Drake University Law School. He is a member of the Iowa State Bar where he is licensed to practice law.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by Total Training Solutions
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.
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Live Plus Five – Attend the live event and receive five business days of unlimited access to the OnDemand Playback and links to presenter materials and supplementary handouts.
OnDemand Recording – Receive unlimited access to the OnDemand Playback for 6 months and links to presenter materials and supplementary handouts. This option does not include live session attendance.
CD-ROM – Receive the webinar recording on a CD-ROM 7-10 business days after the Live event or your registration date (whichever is the latter). Receive unlimited access to the OnDemand Playback for 6 months and links to presenter materials and supplementary handouts. This option does not include live session attendance.
Live Plus Six – Attend the live event and receive six months of unlimited access to the OnDemand Playback and links to presenter materials and supplementary handouts.
Premier Package – Includes all three base options. Live attendance, OnDemand Playback for six months, and the CD-ROM.
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