Community Bankers for Compliance Program
COMMUNITY BANKERS FOR COMPLIANCE PROGRAM Privacy, Regulation V and the Fair Credit Reporting Act June 23, 2015 The Broadway (A Doubletree by Hilton), 1111 East Broadway, Columbia, MO 65201 Presented By: Sponsored By: COMMUNITY BANKERS FOR COMPLIANCE PROGRAM Privacy, Regulation V and the Fair Credit Reporting Act The next Community Bankers for Compliance Program (CBC) will focus on the issues created by two different regulations. The first regulation is the Privacy regulation. This regulation was recently changed to permit more creative and, in some cases, simpler ways to deliver the annual privacy notice. This change will save everyone some money, but may not be the panacea that everyone was requesting. We will discuss the entire Privacy regulation, with particular emphasis upon this new change. The second regulation will be Regulation V, which is the implementing regulation for FCRA. There are portions of FCRA that are not directly covered under Regulation V, so we will split this portion of the manual into Regulation V and other miscellaneous FCRA issues. We will spend time looking at the requirements for each of the regulations. The manual will be split into separate sections, one devoted to each subject, which will allow easier dissemination of the material to your staff. The subjects for the regulatory update will be determined by circumstances and releases from the various agencies. At the time of this writing, we know that we will be briefly discussing the new BSA Exam Manual, the timing of releases from the CFPB, as well as other topics. Who Should Attend Compliance Officers should attend the next CBC seminar. In addition, all personnel with responsibilities for Privacy and FCRA, including senior management, should also consider joining us for this session. Date - Location - Hotel Information The second quarter 2015 CBC Seminar will take place on: June 23, 2015 The Broadway (A Doubletree by Hilton) 1111 East Broadway - Columbia, Missouri 65201 Phone #: 573.875.7000 / FAX #: 573.875.7007 Group rate: $139 per night. Room block name: MO Independent Bankers Association Quarterly Meeting. Continental breakfast: 8:00 AM Registration: 8:30 AM Seminar: 9:00 AM - approx.4:00 PM COMMUNITY BANKERS FOR COMPLIANCE PROGRAM Future Presentations We fully expect that at some point we will address the new version of Regulation CC. The CFPB has indicated that it will deliver this new version during 2015. Other subjects for future seminars will be shaped by regulatory events as they unfold. The CBC quarterly compliance program remains committed to providing as much up to the minute information as possible. The program will closely monitor releases from the CFPB and other agencies to assure that you have the most up to date and accurate information possible. AGENDA Regulatory Update Subjects as released by the agencies Main Topics All aspects of the following two subjects: Privacy Financial Institution Requirements Notices Other requirements, including the changes to the annual notice delivery requirements Regulation V and FCRA Financial Institution Requirements All aspects of the rules, including, but not limited to: Opt outs Risk Based Pricing Medical issue limitations Notices The Community Bankers for Compliance is presented by Young & Associates, Inc., a nationally recognized compliance consulting firm specializing in community banks. In total, the consultants at Young & Associates have published more than 30 books and several hundred articles on banking. They provide training to more than 3,000 bankers each year and are speakers at several state and national conferences. Seminar Presenter Bill Elliott, CRCM, Sr. Consultant and Manager of Compliance With over 35 years of banking experience, Bill Elliott leads the compliance department at Young & Associates, Inc. where he conducts compliance reviews, leads compliance seminars, conducts inhouse training, and writes compliance articles and training materials. During his career as a banker, Bill spent 15 years as a compliance officer in a large community bank. He has also been a lender for consumer, commercial, and mortgage loans, and has managed a variety of bank departments including loan review, consumer/ commercial loan processing, mortgage loan processing, loan and credit administration, collections, and commercial loan workout. COMMUNITY BANKERS FOR COMPLIANCE PROGRAM MIBA CBC Program Members: There is no charge for those bank employees who are paid CBC program members. Confirm your attendance by email to jpederson@miba.net or call 800.280.6422, Jennifer Pederson. The CBC Program membership includes 4 live quarterly seminars, compliance hotline, monthly Compliance Update newsletter, and CBC Members Only webpage. MIBA CBC 2nd Quarter Seminar Fees: $335 for the first person for MIBA members. REGISTRATION FORM Designated Banker: Name ________________________________________________ Bank ________________________________________________ Address________________________________________________ City ___________________________ State _____ ZIP ________ Telephone ______________________ Fax____________________ E‐mail ________________________________________________ E‐mail address is required for registra on. Additional Delegates: $180 for each additional person for MIBA ________________________________________________ members. $670 for the first person for prospective MIBA members. $360 for each additional person for prospective MIBA members. ________________________________________________ NOTE: Additional CBC Program benefits do not apply to individual seminar registrations. __ I have special needs, please contact me before the seminar. Please select your payment method: __Check Enclosed __Check in Mail __Credit Card* * If paying by credit card (Visa, MasterCard, and American Express accepted), please fill out the following informa on: Name as it reads on card: _______________________________________________________ Second Quarter 2015 Seminar: June 23, 2015 The Broadway (A Doubletree by Hilton) 1111 East Broadway Columbia, Missouri 65201 Phone #: 573.875.7000 FAX #: 573.875.7007 Group rate: $139.00 per night Room block name: MO Independent Bankers Association Quarterly Meeting Continental breakfast: 8:00 AM Seminar: 9:00 AM - approx. 4:00 PM Certificate of 6.0 CPE available on request Company name on card: _______________________________________________________ Billing address of card: _______________________________________________________ Card # _________________________________________________ Exp. date _____________ 3‐digit security code _________ Total Amount Enclosed: $ __________ Check here to receive the Compliance Update newsle er via e‐mail. (CBC Program members only) For additional information or to join the CBC Program, please contact: Jennifer Pederson, jpederson@miba.net Missouri Independent Bankers Association 5 Victory Lane, Suite 201, Liberty, MO 64068 Phone: 816.781.8088 Fax: 816.781.8052
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