Compliance Perspectives - October - 2017

Carl Pry

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

This program is a break out from the Compliance Perspectives: A Monthly Update webinar series.

These 30-60 minute webinars were designed to address new regulations, deadlines, and other changes to the compliance landscape.

Covered Topics:

CFPB final rule on small-dollar loans
CFPB consumer protection principles on data
New HMDA resources from CFPB
Small Entity Compliance Guides for mortgage servicing and TRID
OCC policy and framework for determining CRA ratings
NCUA advertising rule
Revisions to new mortgage servicing rules

Compliance Perspectives - October - 2017

Covered Topics:

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