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This year’s ABA Regulatory Compliance Conference (ABA RCC) has more than 40 sessions from which attendees can create a curriculum. Every year the sessions contain several interesting sounding options – this year is no exception. Here are a few of my favorites. High Risk Customers Love ‘Em or leave ‘Em It’s My Third Party, I Can Cry If I Want To… Next Gen Marketing: Bunnies, Boarders, Bathroom Breaks, and Banks? Mortgage Compliance: Why Do I […]

The American Bankers Association’s 29th annual Regulatory Compliance Conference opens today at the Washington Marriott Wardman Park in Washington, D.C. Over 1,700 bankers are expected to attend and choose from more than 40 sessions, presented by more than 140 presenters, covering all aspects of consumer financial regulatory compliance. Over 60 vendors are on site to display their wares. Watch for further details. We will be posting reports from Washington until adjournment at 12:15 p.m. on […]

ABA RCC – Reporter’s Notebook Monday was another great day of informative sessions at the ABA’s Regulatory Compliance Conference in New Orleans.  A couple of my favorites were “Legal Risk” and “The Right Tool for the Job: Effective 2nd Line of Defense Compliance Testing”. The “Legal Risk” session discussed how to measure, manage and track legal risk and how to determine when to involve an attorney.  Some of the key points and recommendations were: 1) […]

The American Bankers Association is underway in New Orleans this week.  With more than 1,700 attendees and 82 sessions offered there is a wealth of knowledge to be shared.  One notable session from Sunday was, “Flood Insurance:  Where Are We Now and Where Are We Going?” The “Flood Insurance:  Where Are We Now and Where Are We Going?” session gave a good overview of the recent and pending changes to the flood insurance requirements resulting […]

CFPB Presentation Steven Antonakes, CFPB’s Deputy Director for Supervision, was the luncheon speaker at the ABA’s Regulatory Compliance Conference today. He delivered a very positive message about the state of the compliance industry. He was also soliciting job applicants from the podium. Reportedly the ABA is requesting a commission for any successful hires resulting from RCC contacts.   Unloved Vendors The ABA does an admirable job of routing RCC attendees through the Marketplace. An unofficial […]