Community Bankers for Compliance

Presented via webinar

Community Bankers for Compliance Regulatory Update

Day 1: The SAR, Cyber Events, Marijuana, Hemp, and its Impacts

• The SAR – the latest instructions
• The impacts of Cyber Events on the SAR process
• The impacts of Marijuana and Cannabis business on the SAR process
• Management of Marijuana and Cannabis businesses and the unintended consequences for the bank
• Determining what kinds of Marijuana and Cannabis businesses to bank
• Issues that need to be considered regarding the propagation of hemp

Day 2: Regulation DD, D, the new APYWIN, and Deposit Disasters

• Regulation D
  
• Regulation DD
  
• APYWIN
  
• Deposit Disasters – case studies and advertisement issues

Now Presented via Electronic Means

Day 1: Auditing Flood - Avoiding that $2,223 Fine

• Flood Origination and Renewal Issues
• Flood Loan Servicing Issues
• Special Flood Subjects

Day 2: New Account Opening for Deposits and Loans - Online and In Person

• Account Opening
  • e-Sign Act for Deposits and Loans
  • Disclosures and Delivery for Deposit Accounts
  • Risk rating new accounts methods
  • Customer Information Program
  • Customer Due Diligence
  • Loans-a general overview