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COVID-19 Pandemic Regulatory Guidance
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6/3/2020
When: Wednesday, June 3, 2020
Where: Colorado
United States
Contact: Mike Bintner

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9 Pandemic Regulatory Guidance

Photo of Michael ChristiansAs principal of Michael Christians Consulting, LLC, Michael assists financial institutions and organizations across the country with ensuring their compliance programs conform to Federal laws and regulations. He provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes and offers customized education and training services. Michael has more than two decades of experience in the financial services industry with a primary focus on consumer compliance. He obtained his Juris Doctorate from Drake University Law School. He is a member of the Iowa State Bar where he is licensed to practice law.

As the world continues to grapple with the devastating effects of the COVID-19 (Coronavirus) pandemic, millions of Americans day-to-day routines have been completely upended. In this time of uncertainty, it is important for financial institutions to continue to operate in a manner that promotes confidence in our industry.

Join Regulatory Compliance Counsel Michael Christians for a high-level overview of the regulatory guidance available to financial institutions to help them assist consumers that have been affected, either directly or indirectly, by this global health emergency.

Covered Topics

  • Bank Secrecy Act Responsibilities
  • OFAC Guidance
  • Amendments to Regulation D
  • Interagency Guidance on Loan Modifications and Forbearances
  • Suspension of Certain Reporting Requirements
  • Temporary Amendments to the Mortgage Servicing Rules
  • Fair Credit Reporting Act Guidance
  • Temporary Appraisal Flexibilities
  • Extended Timeline for URLA Implementation

Who Should Attend?

Regulatory guidance has been issued that touches all sections of your financial institution. Anyone involved in deposit accounts, lending or bank operations would benefit from the information covered during this highly informative session.


   
   
   
   
   

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