2017 Fall Compliance Update

Date: September 19, 2017 through September 20, 2017

Time: Day 1, 9 am - 5 pm
              Day 2, 8:30 am - 12:30 pm 

Location: High Point Bank Insurance Center
1300 E. Hartley Drive - High Point

Registration: $375 (Early Bird - 9/5) / $400 (Regular - after 9/5)

Click HERE to Register. 

Click HERE to View the Agenda.

SPEAKER INFORMATION

Blenden.PattiPatti Blenden 

Patti Blenden 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.

PROGRAM INFORMATION
This session will cover updates on:

  • TRID 2017 Update: July 2017 Amendments
  • New Mortgage Servicing Rules: Effective October 19, 2017
  • HMDA 2018 Update: HMDA Delay or Not? 
  • Recent Loan Enforcement Actions
  • Privacy Update: GLBA, COPPA, TCPA, TSR
  • 2018 BSA Beneficial Ownership CDD Rules: Mandatory Compliance by May 11, 2018
  • Recent Deposit Enforcement Actions 

Don't miss out on this informative session! 

LODGING INFORMATION
The NCBA has secured a discounted room rate of $139/night at the Courtyard Marriott High Point, located at 1000 Mall Loop Road. To make a reservation, please call the hotel directly at 336.882.3600. The deadline to make reservations at this rate is August 15. Please note that attendees are responsible for making their own reservations.