Arkansas Community Bankers / Bankers Assurance
2021 Virtual Compliance Conference 

 

 

 

Join us for the 2021 ACB/Bankers Assurance
Virtual Compliance Conference!

The most pressing, front-and-center compliance topics
will be discussed in great detail.
Don't miss it!

Register Now! 

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   Featured Speaker David Dickinson - Banker's Compliance Consulting 

David’s banking career began as a field examiner for the FDIC in 1990. He later became a Compliance Officer and Loan Officer for a small bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces.

                                                           TOPICS

LENDING  -  Tuesday, September 21

8:00a    Registration

 8:45a    Welcome and Introductions
             Chris Padgett - Arkansas Community Bankers Association

 9:00a    TRID Tripwires
             Shaun Harms - Bankers Assurance 

9:55a    What is an Application?
             David Dickinson - Banker's Compliance Consulting

10:45a   Break

10:55a   Dealing with RESPA Section 8 Issues
              Shaun Harms - Bankers Assurance

11:45a   Lunch

12:45p  Refinance or Modification
             David Dickinson - Banker's Compliance Consulting

2:15p    Break 

2:30p    NPRM for Small Business Data Collection - What to Know.
              Shaun Harms - Bankers Assurance

3:45      Dealing with HMDA
             David Dickinson - Banker's Compliance Consulting
 
LENDING CONT'D - OPERATIONS  -  Wednesday, September 22

8:30a    Flood Hot Topics, Updates & FAQ's
             David Dickinson - Banker's Compliance Consulting
 
9:45a    Redlining Risks, Impacts of Branch Closings, and Other Fair                 Lending Concerns - Kevin Henry - Fed. Reserve

 10:30a  Break

10:40a  Keynote Address - Creating an Effective Compliance Culture
             David Dickinson - Banker's Compliance Consulting

11:45a  Lunch 

12:45p  Regulation O, What You Need to Know
             Arkansas State Bank Department

1:40p    Complaints and Complaint Programs
             David Dickinson - Banker's Compliance Consulting

2:30p    Break

2:40p    Compliance Issues in Keeping up with Technology
             Erin Simpson - Encore Bank, Little Rock

3:55p    Hot Topics in Regulation E Disputes
             SHAZAM

4:45p    ADJOURN

** Certification Credits Available **

Register Now!