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Compliance Expectations After the Election: What to Expect in 2025 - December 16th
Every four years we go through a potential sea change in regulatory expectations due to the Presidential and Congressional elections. Each time it seems the pendulum swings further to each ideology, and this year is no exception.
There is much on the line for the country in this election, but also in the financial services environment. What can we expect to happen (or not happen) in 2025?
Audience: This session is ideal for anyone in the institution having compliance responsibilities, including members of senior management, operations personnel, lending personnel, underwriters, customer service representatives, back-room personnel, and of course compliance officers, auditors, and attorneys.
Regulation E: Errors & Disputes - December 18th
The Regulation E error resolution requirements continue to be an area of full of confusion, misconceptions, and misunderstanding. Advances in technology and a massive increase in fraud make Regulation E a compliance hot spot, ripe for regulatory industry and examination scrutiny. Make sure your error resolutions processes are up to speed!
Audience: This webinar is designed for frontline, management, compliance, audit, and operations personnel.
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