Tuesday, June 27, 9:00 a.m. to 4:00 p.m. CT - Live Streamed
The CFPB’s final rule to implement Section 1071 of the Dodd-Frank Act was released on March 30, 2023. This seminar delves into the final rule, how it differs from the proposed requirements, and what your institution needs to know to ease the regulatory burden and make the implementation process as smooth as possible.
As you’re probably aware, implementing the changes needed to comply with Section 1071 of Regulation B will require a full compliance management program, including policies, procedures, training, testing/monitoring, and auditing, and will impact budgeting for several years. In addition to key definitions, effective dates, and the required data fields, you’ll come away from this session understanding…
When you join us to unpack the final rule, you’ll:
Who Should Attend
This session is designed for anyone who needs a better understanding of Section 1071’s final rule. It may be particularly beneficial for compliance officers, as well as those working in commercial lending, compliance, training, loan services, auditing, and senior management.
Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC, and has more than two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC, and consumer compliance. During her career, she has worked for and consulted with all types of financial institutions, helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist.
Continuing Education for Registered Attendees
American Bankers Association (ABA) Professional Certifications has approved this seminar for 6.75 CRCM credits.
CPE for Public accountants licensed in the state of Illinois will earn 6 hours of continuing professional education credit.
Fee Per Person
IBA Member $265
(Includes OnDemand Access for 60 days for registered attendees)