When

Tuesday, September 18, 2018 at 8:15 AM CDT
-to-
Wednesday, September 19, 2018 at 4:30 PM CDT

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Where

Holiday Inn Airport Conference Center 
3201 Bankhead Dr
Little Rock, AR 72206
 

Reserve Your Hotel Room Here

(501) 490-1000

 
Driving Directions 

Contact

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

Arkansas Community Bankers 2018 Compliance Conference 

Join us for the 2018 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

Tuesday September, 18 - Lending

8:15 – 9:00 Registration
9:00 – 9:15 Welcome and announcements
9:15 – 9:45 Lending Compliance in the Commercial World – Bankers Assurance - Shaun Harms
9:45 – 10:45 TRID Revisions: What’s New and Hot topics – Bankers Assurance - Shaun Harms
10:45- 10:55 Break
10:55 – 12:00 CRA - The Importance of Documentation and Procedures – Michael Wallace Consulting - Michael Wallace

12:00 – 1:00 Lunch

1:00 – 1:50 Fair Lending Hot Topics and Best Practices - FDIC - Chris Finnegan
1:50 – 2:40 Fair Lending from a Procedural and Practical Standpoint – Butler Snow - Patsy Parkin
2:40 – 3:30 Keys to a Successful Compliance Management Program – Federal Reserve – Kevin Henry
3:30 – 3:40 Break
3:40 – 4:30 HMDA Roundtable and Updates – Patsy Parkin and Shaun Harms

Wednesday, September 19

 9:00 – 9:50 Flood Hot Topics and Things to Consider – Bankers Assurance - Shaun Harms
9:50 – 10:40 Examiner Roundtable – Hot Topics and Lessons Learned from Recent Exams (Fed, OCC, FDIC)
10:40- 10:50 Break
10:50 – 11:40 Washington Update - ICBA - Viveca Ware

11:45 – 12:45 Lunch

Deposits

12:45 – 1:15 Handling Requests for Garnishment and Ensuring Compliance – Bankers Assurance -             Chris Herring
1:15 – 1:55 Regulation CC – FNBB – Lori Anderson
1:55 – 2:45 Marketing Compliance. What you need to know – Butler Snowe - Patsy Parkin
2:45 – 2:55 Break
2:55 – 3:45 Regulation E Disputes and Fraud Mitigation – ICBA Bancard / TCM Bank, N.A -  Tina Giorgio
3:45 – 4:30 Current UDAP/Legal Environment and What to Look For – OCC – Jasmine Talton