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 late October of 2019, the 3Q 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 July, August, & September of 2019 (see below for an outline of course topics).
While specifically designed for Compliance Officers who have the responsibility of keeping up with new rules and regulation changes, this program would be beneficial for anyone with compliance management responsibilities who wants to stay current with changes in the compliance world. For example, this program could be shared with compliance assistants, management, or a Compliance Council/Committee to keep them apprised of current activities and enhancing the organization’s overall compliance management system. In addition, auditors who have the responsibility of reviewing compliance areas would also benefit from this program.
Cyber Sale: $279 (Regular $299 - 3 videos & a comprehensive manual)
The class is presented in multiple videos and covers the following topics from the third quarter of 2019:
Misc Agency Activity (Subject to change)
FDIC Updates Exam Manual
CFPB Issues Advisory on Elder Financial Exploitation
NCUA Increases CRE Threshold to $1M
CFPB ANPR on QM Fix
2020 Regulation Z Threshold Adjustments
CFPB Updates TRID FAQs Again
URLA Implementation Delayed
Flood Exam Manual Updated for Private Flood Insurance Rules
NCUA Speech Says NCUA Needs Greater Compliance Enforcement
YouTube Hit With COPPA Fine
CFPB Settles with Debt Collector
FDIC Warns Consumers of Fake Checks
First Violation for Remittance Transfer Rule
New Consumer Compliance Outlook
CFPB Releases Summer Edition of Supervisory Highlights
Labor Department Releases Final Overtime Rule
CFPB Releases FAQs on SAFE Act
Flood Program Extension
OCC Updates Four Booklets
FEATURED TOPIC: Appraisal Threshold Changes
Commercial Real Estate Transaction Threshold
Residential Real Estate Transaction Threshold
Credit Union Commercial Real Estate Transaction Threshold
Reminder of Evaluation Standards
BSA/AML (Subject to change)
FinCEN Updates List of Deficient Countries (7/12/19)
Agency Statement on Risk-Focused BSA/AML Supervision
NCUA Guidance on Serving Hemp Businesses
FinCEN Advisory on Fentanyl and Other Synthetic Opioids
FinCEN Launches New Division
Two Updates to CTR Reporting (You don’t want to miss these two changes to how CTRs are to be filed!)
CRA (Subject to change)
Agencies release CRA ratings
Agencies release list of planned CRA exams
HMDA
HMDA Changes Coming for Some Financial Institutions
FFIEC Announces 2018 HMDA Data
CFPB Releases FIG for 2020 HMDA Reporters
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 without leaving your office and provides you with everything you need to know about what compliance related activity took place during the prior quarter.
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.
