Recorded: August 18, 2015

Length: 60 Minutes

Bank regulatory agencies have become much more aggressive with the enforcement and punishment in compliance matters such as UDAAP, Equal Protection Act, Fair Housing Act and various other regulations and regulatory guidance. Practices that were acceptable in the past are no longer acceptable and the punishments for noncompliance can be severe. This 60 minute session will arm you with the knowledge and approaches necessary to ensure your bank does not fall victim to these evolving compliance issues and regulatory punitive measures.

Presenter: Cliston V. "Doc" Bodine, III

Mr. Bodine is the Managing Director of the Memphis based law firm of Gerrish McCreary Smith, PC, Attorneys, and Gerrish McCreary Smith, Consultants. Mr. Bodine's legal and consulting practice places special emphasis on regulatory enforcement actions, formal and informal, regulatory examination appeals, regulatory applications, general regulatory matters, strategic planning, community bank mergers and acquisitions, and much more.

1 CPE Credit

Program Level: Basic-Intermediate

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