Financial regulations have been evolving at an unprecedented pace across all segments of the banking industry following the 2008 U.S. financial crisis. Amid these changes, financial institutions remain challenged to evolve in a landscape of continual regulatory reform. This challenges institutions to periodically review and modify business operations, quality control standards and policies, as well as technology platforms to comply with and anticipate new regulatory demands.
This content-packed program assists institutions in meeting this challenge by summarizing and explaining the status of regulatory developments and changes facing financial institutions in 2015. In this 90-minute presentation, we will provide the most comprehensive review of the developing regulatory framework facing the banking industry, as well as provide invaluable insight into managing the legal and operational implications of this new regulatory environment.
Benefits
Following this session, you’ll be able to:
• Navigate for key regulatory changes and implications in 2015
• Identify the new mortgage disclosure rules that become effective August 1, 2015, as well the "Loan Estimate" and "Closing Disclosure" requirements which will be provided to consumers prior to mortgage loan closings
• Understand banking regulators’ expectations regarding your institution’s vendor management program pursuant to FFIEC Guidance
• Revise your institution's compliance management program to account for 2015 regulatory changes and policy directives
• Analyze CFPB enforcement actions and recognize who is at risk and what to expect in 2015
Who Should Attend
• Senior Executives
• Management
• Compliance Officers
• Quality Control Officers
• Risk Managers
• Auditors
• Legal Counsel
• IT Professionals
• Mortgage Loan staff