Fall Compliance Conference 2017 | South Carolina Bankers Association | 9 November 2017 | Marriott Hotel, 1200 Hampton Street, Columbia, SC 29201, USA

Under the administration of the CFPB, regulatory compliance rule changes are frequent, complex, and the stakes for non-compliance could not be any higher. A financial institution must be proactive when it comes to regulatory compliance risk management to avoid costly compliance violations and damage to its reputation.

The 2017 Fall Compliance Conference is a valuable opportunity for stakeholders to be informed about current trending regulatory issues facing community banks today and to network with peers about common implementation challenges. Through this seminar, attendees will gain a better understanding of the current regulatory compliance environment through a discussion of timely regulatory lending compliance topics, potential pitfalls, and best practices to take away that will assist in avoiding harmful compliance violations.

Topics will include critical information for community banks related to the following:

•2017 TRID final rule / construction lending disclosure update;
•New HMDA examiner transaction testing guidelines;
•Home equity line of credit disclosure and servicing issues;
•Fair Lending / Redlining examination procedures; and
•2017 Mortgage Servicing Final Rule – small servicer rules.

2017 Speaker

W. Brad Washburn
Financial Institution Specialist, Steve H. Powell and Company