Virtual 2020 Fall Compliance Update Seminar
Please note that the safety and health of our members is our top priority. This program has been converted to take place as a webinar.
Patti’s joining us virtually to help guide us through the murky waters of compliance updates. Below is the list of confirmed topics, but stay tuned! More will be added as the program approaches.
- Regulatory Updates
- Flood Insurance Q&A Amendments
- FinCEN Guidance on Customer Due Diligence and COVID-19 Fraud
- CTR and SAR Clarifications
- Pandemic Pause Compliance Update
- FFIEC Statement on Additional Loan Accommodations Related to COVID-19
- Recent Enforcement Actions
- Post-Pandemic Mortgage Servicing
Patti Joyner – Founder, Financial Solutions
Patti Joyner is a dynamic speaker and leader with strong, intuitive management skills, and a deep conviction that “excellence is not optional.” She has extensive experience in working with financial institutions, bank data processors and governmental agencies. Patti has more than 35 years of experience in the financial industry as an entrepreneur and financial institution executive. She is a Certified Public Accountant, skilled regulatory compliance consultant, bank operations specialist, system automation designer and an enthusiastic regulatory compliance instructor who believes in providing real-world solutions ready for immediate implementation.
Patti founded Financial Solutions in 1990 to offer financial institutions complete, cost-effective regulatory compliance solutions, thereby eliminating an institution’s need to rush to increase overhead. The company specializes in providing regulatory compliance assistance for financial institutions through policies, programs, on-site compliance reviews and customized training.