Description:
New and updated regulatory compliance rules can sometimes occur slowly. Final rules we thought we were prepared for can be changed. Effective dates we thought were years away can creep up suddenly. In this session we will review the latest regulatory updates and provide tips, best practices and tools to help bankers implement any regulatory changes and to provide training and updates to their staff and board.
First Quarter Highlights:
- FDIC’s Final Rule Amending Official Digital Sign and Non-Deposit Signage including an Implementation Plan
- Review of Prohibition Orders for Employee Embezzlement and tips for how you can identify and prevent similar activities at your institution
- Proposed Changes to Small Business Lending Rule (Reg B-Section 1071) and how it will impact your institution
- CRA best practices to start your program out on the right foot this year
Intended Audience:
This informative session is designed for Compliance Officer, Compliance Department Personnel, Internal Auditors.
Presenters:
Dawn Kincaid
Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services.
Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.
April 2, 2026