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With 23 session offerings on Sunday and 29 session offerings on Monday covering 31 different topics, attendees of the ABA Regulatory Compliance Conference have had the opportunity to hear about emerging compliance issues and changes from leaders in the industry. Our Compliance Masters Group members in attendance reported to us that the following were popular sessions with very high attendance: • The Seven Deadly Sins of Overdraft Protection • TILA-RESPA Integrated Disclosure Rule: Count Down […]

The American Bankers Association Regulatory Compliance Conference is in full swing. We have many members in attendance and yesterday was the first of four compliance packed days for them. Here’s some of the feedback we received from our Compliance Masters Group members on Sunday (day one of the conference). Our members reported that they are thrilled with Washington D.C. as the location of the conference this year. One member made an excellent point that Washington, […]

Changing to QM was like changing cars, but TRID is like building new roads. Bruce Schultz There is no TRID grace period despite headlines. Rod Alba

Congratulations to Carl Pry of Treliant Risk Advisors for winning the ABA’s 2015 Distinguished Service Award. Carl is a very worthwhile recipient.

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 […]