Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
If you haven't done so already, make sure you sign up for our free membership where you get access to many member-only videos, articles, and other resources.
It really is amazing how many changes take place each year in the compliance world. In fact, it would probably be overwhelming to try to deal with all of the yearly changes at one time. For that reason, we have created a Quarterly Compliance Update program that is designed to cover the regulatory compliance activity that took place in the prior quarter.
Released in early May of 2019, the 1st Q 2019 Quarterly Compliance Update program is designed to provide compliance professionals with the “need to know” information about what compliance activity took place during the months of January, February, & March of 2019.
While specifically designed for Compliance Officers who have the responsibility of regulatory change management for their organizations, this program would be beneficial for anyone with compliance management responsibilities who wants to stay current with new activities occurring in the compliance world. For example, this program could be shared with a Compliance Council/Committee to keep them apprised of current activities and enhancing their overall oversight of the financial institution’s compliance management system.
Sale Price: $249
The class is presented in multiple videos and covers the following topics from the first quarter of 2019:
Misc Agency Activity
Lessons learned from the USAA enforcement action
Other CFPB settlements
New TRID FAQs
CFPB Snapshot of mortgage complaints
CFPB & FTC joint report on combating illegal debt collection
OCC bulletin reminds of confidentiality requirements
NCUA supervision priorities
CFPB updates list of rural & underserved areas
FDIC rescinds annual disclosure requirement
FFIEC updates exam report standards
Annual report to Congress on Fair Debt Collection Practices Act
FDIC Winter Edition of Supervisory Insights
CFPB Winter Edition of Supervisory Highlights
Flood Insurance
Final rule for private flood insurance including:
Background on private flood insurance rules
The mandatory requirement to purchase flood insurance & challenges with the new rule
Defining private flood insurance
The new “compliance aid”
Discretionary acceptance
Mutual aid societies
BSA/AML
SAR Data for elder financial exploitation
Updated list of deficient countries
CRA
Agencies release CRA ratings
Agencies release list of planned CRA exams
HMDA
2019 HMDA exemption threshold
CFPB HMDA filing platform
OCC list of key HMDA data points
FFIEC 2019 HMDA GIR Guide
CFPB releases modified LAR
Note: HMDA is provided at the end of the program so that financial institutions not subject to HMDA can be dismissed early
This Compliance Class can be completed in just over 2 hours and provides you with everything you need to know about what compliance related activity took place during the 1st quarter of 2019.
The class includes the following:
A comprehensive manual
A “virtual classroom” instructional video
60-day access to the class
Certificate of completion (1 per registration - available upon request)
All of our Compliance Classes are presented in our virtual classroom approach. This approach is designed to bring the presenter to you (at a fraction of the cost of having a live person) and includes a video of the presenter in front of a slide presentation that replicates a typical seminar environment. In addition, our presenters take a three-part approach to compliance instruction: to educate, to empower, and to entertain. This is achieved by focusing on relevant topics, speaking in simple to understand, layman's terms, and by keeping it light and humorous whenever possible. We have found that this "3-E" approach allow students to learn as quickly and effectively as possible. And, it adds a little bit of fun to an otherwise dreadful topic.
Certificates of completion are available upon request. One certificate is available per registration.
When you purchase this compliance class, you get instant access to the online version of this class for 60 days. You will also receive an electronic version of the accompanying manual to keep.
We believe in our training products so much that we are offering a 100% money back guarantee. If you do not feel that you received the value promised for this training session, contact us within the first 10 business days after purchase and we will either make things right or provide 100% of the purchase price back to you.
