Regulation Update Q1 2024: New and Proposed Regulations for Financial Institutions

In our current environment, Regulators have become more focused than ever to ensure financial institutions are operating with the consumer in mind.

What do we do?

There are a number of ways to keep up with the changes which we will discuss during this training. This training is one of them! It will focus on recent rules & regulations from the CFPB, OCC, NCUA, Nacha and more that have been released since the last quarter. We will also go over upcoming regulations in order to prepare ourselves for what will be released at a later time.

Why should you Attend: With this in mind, it is extremely important for financial institutions to increase their oversight efforts and understand the current regulations and what has been proposed in the near future. A lack of compliance can result in increased risk exposure for financial institutions trying to protect their consumers. This training is geared towards anyone working in the area of compliance or individuals that work with Compliance.

Areas Covered in the Session:

• During this session, we will discuss. Specifically, we will go over the following:
• Overview of current regulatory conditions
• Regulatory review of the previous quarter
• Upcoming regulations occurring in the next 3-6 months
• Examination perspective and update
• Key takeaways

• Anyone in Legal
• Compliance
• Bank
• Credit Union
• Financial Institutions