Compliance Update for Financial Institutions

Tuesday, June 05, 2018 | 01:00 PM

 – 01:50 PM

Traci Belt, CPA, CRCM, CBA | Rebekah Kilpatrick, CPA, CRCM

In this session, AHP senior managers and certified regulatory compliance managers, Traci Belt and Rebekah Kilpatrick, will discuss questions and considerations arising from recently implemented regulatory requirements including HMDA, Customer Due Diligence and Beneficial Ownership Rules, and Mortgage Servicing Rules. Traci and Rebekah will also address regulatory compliance changes with upcoming effective dates, including those impacting Regulation CC and Know Before You Owe/TILA-RESPA Integrated Disclosure (TRID) Rule, as well as share insight into regulatory and industry trends in compliance.