Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
If you haven't done so already, make sure you sign up for our free membership where you get access to many member-only videos, articles, and other resources.
It really is amazing how many changes take place each year in the compliance world. In fact, it would probably be overwhelming to try to deal with all of the yearly changes at one time. For that reason, we have created a Quarterly Compliance Update program that is designed to cover the regulatory compliance activity that took place in the prior quarter.
Released in January of 2019, the 4th Q 2018 Quarterly Compliance Update program is designed to provide compliance professionals with the “need to know” information about what compliance activity took place during the months of October, November, & December of 2018.
While specifically designed for Compliance Officers who have the responsibility of regulatory change management for their organizations, this program would be beneficial for anyone with compliance management responsibilities who wants to stay current with the activities occurring in the compliance world. For example, this program could be shared with a Compliance Council or Committee to keep them apprised of current activities and enhancing their overall oversight of the financial institution’s compliance management system.
Regular Price: $299
The class is presented in two separate videos (about 45 minutes each) and covers the following topics from the fourth quarter of 2018:
Part I (Video 1)
Fair Lending (Featured Topic)
CFPB’s 2017 fair lending report to congress
Joint webinar on fair lending hot topics
BSA/AML
Interagency statement on sharing of BSA/AML resources among financial institutions
FinCEN updates jurisdiction list of deficient countries
FinCEN issues statement to cultivate BSA/AML innovation
Part II (Video 2)
Flood Insurance
Congress extends National Flood Insurance Program (NFIP)
What to do if the NFIP expires?
Regulation CC
Fed & CFPB reopen comments & proposal for Reg CC proposed rule
CRA
CRA ratings update
Misc Agency Activity
CFPB keeps name
OCC updates three booklets
New appraisal FAQs
Fall 2018 CFPB rule-making agenda
CFPB adds innovation page to website
FDIC proposes to rescind annual disclosure statement requirements
CFPB issues statement on payday rule and reconsideration of delayed compliance date
2019 threshold for HPML appraisal exemption
FDIC issues several updates
CFPB settles with State Farm Bank for FCRA violations
OCC releases fall 2018 semi-annual risk perspective
CFPB proposal on “no action letters” & regulatory sandbox
HMDA
CFPB releases HMDA filing instruction guide for 2019
CFPB updates HMDA small entity compliance guide
CFPB HMDA beta site for 2018 data
Discussion - State field for HMDA partial exemption
Note: HMDA is provided at the end of the program so that financial institutions not subject to HMDA can be dismissed early
This Compliance Class can be completed in 1.5 hours and provides you with everything you need to know about what compliance related activity took place during the 4th quarter of 2018.
The class includes the following:
A comprehensive manual
A “virtual classroom” instructional video
60-day access to the class
All of our Compliance Classes are presented in our virtual classroom approach. This approach is designed to bring the presenter to you (at a fraction of the cost of having a live person) and includes a video of the presenter in front of a slide presentation that replicates a typical seminar environment. In addition, our presenters take a three-part approach to compliance instruction: to educate, to empower, and to entertain. This is achieved by focusing on relevant topics, speaking in simple to understand, layman's terms, and by keeping it light and humorous whenever possible. We have found that this "3-E" approach allow students to learn as quickly and effectively as possible. And, it adds a little bit of fun to an otherwise dreadful topic.
When you purchase this compliance class, you get instant access to the online version of this class for 60 days. You will also receive an electronic version of the accompanying manual to keep.
We believe in our training products so much that we are offering a 100% money back guarantee. If you do not feel that you received the value promised for this training session, contact us within the first 10 business days after purchase and we will either make things right or provide 100% of the purchase price back to you.
