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Upcoming Events of the BCAC


Date:

October 17, 2018, Wednesday

Location:

DoubleTree by Hilton Hotel
42 Century Drive
Bristol, CT 06010
860-589-7766

Topic:
Deposit Regulations Compliance
Speaker(s): Natalie Straus, CRCM, Vice President and Senior Consultant at ProBank Austin

The BCAC is pleased to announce a full-day seminar on a variety of deposit compliance topics. The topics that will be covered are designed to provide a simple and effective way to ensure you are up to date on current federal deposit regulations. The major federal regulations governing deposits are explained in plain, easy-to-understand language. You will walk away from the seminar knowing exactly what your institution needs to do to achieve total compliance. Topics will include the following:

  • Customer Identification Procedures
  • Regulation D
  • Regulation E
  • Regulation CC
  • Regulation DD
  • Fair Credit Reporting Act Deposit Issues
  • Advertisement of Membership (NCUA/FDIC)
  • Bank Sales of Non-Credit Related Insurance
  • Responding to Customer Complaints and Inquiries
  • Unfair, Deceptive or Abusive Acts or Practices (UDAAP)
  • Garnishment of Accounts Containing Federal Benefit Payments

We are very pleased to have as our presenter Natalie Straus, Vice President and Senior Consultant at ProBank Austin.

Ms. Straus provides consulting services in compliance with an emphasis on deposit operations and issues. Additionally, she performs consumer compliance and fair lending reviews as well as HMDA data integrity reviews for clients of varying degrees of size and complexity. She also presents seminars on various regulatory compliance topics for in-house and association sponsored programs and schools. Ms. Straus is a graduate of Washington and Lee University in Lexington, Virginia and the American University, Washington College of Law in Washington, DC. She is a Certified Regulatory Compliance Manager.

Ms. Straus will also be answering any advanced questions that you submit ahead of time, as well as any questions that you might have during the presentation. Please be sure to get those advanced questions submitted to us by October 10, 2018.

Flyer/Registration Form


November 15, 2018
Thursday

*** SAVE THE DATE ***

 

Half day seminar on state and federal regulations update
Find out what's new, what's changed, what's upcoming from one of the top compliance speakers in the state.

 

Guest Speaker(s): Dave Wiese, Partner with Hinckley Allen & Snyder, LLP.

Location:
TBA

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