Compliance Class:

Fall 2024 Quarterly Compliance Update!

Welcome to the Fall 2024 Quarterly Compliance Update compliance class!  This program has been designed to provide the “need to know” information about regulatory compliance happenings during the third quarter of 2024. The program runs a total of 3 hours 51 minutes and is divided into 6 different videos. In addition to the video portion of the program, the comprehensive manual covers everything discussed in the video.

Here is what you need to do:

STEP 1: Download the manual by clicking here.

STEP 2 (Optional): Download the July 2025 Reg CC Implementation Plan by clicking here.

STEP 3: Watch the class below. (NOTE: There are a total of 6 videos for this class, so scroll down to find the remaining videos!)

Continuing Education Credits

Part I: Misc Agency Activity

VIDEO 1 - July Updates (1 hour)

VIDEO 2 - August Updates (46 min)

VIDEO 3 - September Updates (37 min)

Part II - Featured Topic:

VIDEO 4 - Reg CC Changes July 2025 (31 min)

Part III: BSA & AML

VIDEO 5 - 3Q BSA/AML Updates (37 min)

VIDEO 6 - 3Q CRA/HMDA/1071 Updates (18 min)

Congratulations for completing the Fall 2024 Quarterly Compliance Update program!

Please complete a short survey regarding the class by clicking here.