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Webinar: Let’s Do Lunch: 2016/2017 Highlights - Compliance Management System (MP3)

Webinar: Let’s Do Lunch: 2016/2017 Highlights - Compliance Management System (MP3)

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Recorded: February 8, 2017

Length: 60 Minutes

Join us for a recap of 2016 regulatory events and a peek into what may be in store in 2017. We’ll recap the requirements of the beneficial ownership and customer due diligence rule, Military Lending Act, and address HMDA, mortgage servicing, and prepaid card rules. In addition, compliance management program requirements will be addressed. You will walk away with a “Take-out Box” – a list of five things to remember about all of the topics covered during the webinar.

Presenters: Lindsay LaNore and Ania Scanlan, ICBA

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