Barret School of Banking

Barret School of Banking • (901) 321-4000 • barret@barretbanking.org

October 25-27, 2022

Barret Compliance Series

Lending Compliance and Operations/Deposit and BSA/AML Compliance. A 3-day program where you’ll receive the latest on compliance issues impacting your bank. Virtual (Zoom) and In-Person options are available.

Audience

Instructor

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Terri Thomas, J.D.

Legal Department Director for the Kansas Bankers Association

Terri Thomas, J.D. is Legal Department Director for the Kansas Bankers Association, and manager of its subsidiary, Kansas Bankers Consulting Services, LLC. She frequently speaks at national and state banking association programs and serves as a faculty member at the Graduate School of Banking at Wisconsin, Kansas Bankers Association, Missouri Bankers Association, and other schools.

pick a registration option:

Barret Compliance Series, All-Access Pass (3 Days)

Get all three days of our best Compliance programs!

In-Person and Virtual (Zoom) Available: $795

Lending Compliance
Oct. 25
9:00-4:00 CST

  • Fair lending/Reg B
  • ATR-QM
  • HPML/HOEPA
  • Lending to service members
  • Mortgage origination, including TRID
  • Mortgage servicing
  • RESPA Anti-Kickback Rule developments
  • Appraisal issues
  • Flood insurance- updated FAQs
  • FCRA Litigation
  • Fair Debt Collections Practices Act
  • Cosignor vs Guarantor Issues
  • Valid When Made/True Lender Doctrines
  • UCC Article 9 Developments Bankruptcy update

In-Person and Virtual (Zoom) Available: $345

Operations, Deposit, BSA, AML
Oct. 26 (Ops/Deposit) from 9:00-4:00 CST
Oct. 27 (BSA/AML) from 9:00-12:00 CST

Topics:

  • Reg CC
  • Reg DD
  • Reg D
  • Reg E
  • Converting Retail Accounts and Charging Fees on Free Accounts
  • Garnishments and Garnishing Federal Benefit Payments
  • Privacy
  • Social media and advertising
  • UDAAP developments
  • NACHA Rule Updates
  • Wire transfer and ACH fraud issues
  • Mobile/Remote Deposit
  • Technology Litigation
  • ADA Website Accessibility guidelines
  • IRS Tax Reporting update
  • Cybersecurity Risks and Mitigation

In-Person and Virtual (Zoom) Available: $475

BSA, AML
Oct. 27
9:00-12:00 CST

Topics:

  • FFIEC Exam Procedures and risk assessments
  • Suspicious Activity Reporting
  • CIP
  • Beneficial Ownership
  • Cannabis and Hemp
  • Elder financial abuse
  • Recent penalties

In-Person and Virtual (Zoom) Available: $225

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