When

Wednesday, September 20, 2017 at 8:30 AM CDT
-to-
Thursday, September 21, 2017 at 4:45 PM CDT

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Where

Wyndham Riverfront - North Little Rock 
2 Riverfront Place, North Little Rock
Little Rock, AR 72214
 

 
Driving Directions 

Contact

Chris Padgett 
Arkansas Community Bankers AssociationChris Padgett
501-246-4975 
chris@arcommunitybankers.com 
 

Arkansas Community Bankers 2017 Compliance Conference 

Join us for the 2017 ACB/Bankers Assurance Compliance conference! We have gone all out this year and brought in nationally known speakers and fellow bankers to help your bank with the topics you depend on for compliance. This lineup of speakers will be the best around!

  

                                                           AGENDA

Lending Module – Wednesday September 20, 2017

8:00 – 9:00       Registration

9:00 – 9:15       Welcome and introductions  

9:15 – 11:30     Flood what you need to know, a case study – Rich Slevin (H2O Partners, Inc.)  

11:30 – 12:30 Lunch

12:30 – 1:30     How to control fair lending risk and identifying redlining risks – Kimberly Boatwright (Trupoint Partners)

1:30 – 2:15       FCRA and reporting to credit bureaus, is your data accurate? – Elizabeth Bradley, Bank Compliance Audit Manager (First Security Bank)

2:15 – 2:30       Networking Break

2:30 – 3:15       TRID Update – Federal Reserve

3:15 – 4:30       Implementing the new HMDA rule – Karen Ruckle, Director of Compliance (Bank of the Ozarks)

 Lending Module – Thursday September 21, 2017 (Morning Session)

8:30 – 9:45       What do the examiners expect from my compliance management program - FDIC 

9:45– 10:30      Economics of Banking in Arkansas – Dr. David Kern, Arkansas State University Chair of Banking

10:30 – 10:45 Networking Break

10:45 – 11:30 Military Lending Act and SCRA – Captain Robert Hines USAF Legal Department

11:30 – 12:15  Lunch

 Deposit Module – Thursday September 21, 2017 (Afternoon Session)

12:00               Deposit Session Registration

12:15 – 1:15   Prepaid card compliance – Brian Tate, Network Branded Prepaid Card Association

1:15 – 2:00     What’s new with overdrafts, a case study – Shaun Harms, Bankers Assurance

2:00 – 2:15     Networking Break

2:15 – 2:45     Handling deceased customers – Patrick Wilson WLJ

2:45 – 3:30     Handling and responding to complaints, what should we be looking for? -  Jeanne Applegate, Senior Compliance Manager (Arvest Bank)

3:30 – 4:15     Top Ten legal issues regarding foreclosures, bankruptcies, replevins, collections, garnishments, subpoenas– Rosalind Mouser, Legal Counsel (Simmons Bank)

4:15 – 4:45     Adverse actions on deposit accounts, can we and what do we do? – Shaun Harms, Bankers Assurance