Barret School of Banking

October 26-28, 2021

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.

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: $795
Zoom: $695

Lending Compliance

  • Fair lending/Reg B
  • ATR-QM
  • HPML
  • Lending to service members
  • Mortgage origination, including TRID
  • Mortgage servicing
  • RESPA Anti-Kickback Rule developments
  • Appraisal changes
  • Flood insurance- updated FAQs
  • COVID-19 Lending-related developments
  • Bankruptcy update, including changes to Chapter 11 and Chapter 12

In Person $345
Zoom $325

Operations, Deposit, BSA, AML

Topics:
  • Reg CC
  • Reg D
  • Reg E
  • Garnishing Federal Benefit Payments
  • Privacy
  • Social media and advertising
  • Covid-19 Deposit/Operations-related developments
  • UDAAP developments
  • Wire transfer and ACH fraud issues

In Person $475
Zoom $395

BSA, AML

Topics:

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

In Person $195
Zoom $175

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