Let’s See Now, an Update on Reg C and Reg CC – a Primer on HMDA and Expedited Funds Availability
December 12 @ 9:00 am - 11:30 am CST
Cost:
Members: no cost
Non-members: $45
Join us for a “two-for-the-price-of-one” webinar: HMDA Update 2024 and Regulation CC: Expedited Funds Availability Act
HMDA presentation highlights
A discussion on the intricacies of HMDA and points to add to your monitoring and final review process. The session will cover:
- Data Integrity – Adopting a sustainable data integrity program and last-minute checks before submitting your LAR
- Recent consent orders and lawsuits – What can we learn?
- Common Findings and Best Practices
Expedited Funds Availability presentation highlights
Placing a check hold often gives the bank a false sense of security. Unfortunately, we are often faced with circumstances where a hold drops off and a check comes back after the money is gone and we take a loss. In this session we will discuss risks associated with various types of checks, the impact of check fraud and the Uniform Commercial Code and steps your front-line staff should consider in order to mitigate your risk. We also have changes to Regulation CC on the horizon for 2025. We will discuss what steps you should take to prepare in advance, so you are ready. Topics include:
- Case by case holds. Are they worth it?
- Acceptable exception hold reasons
- Common Regulation CC audit findings
- When Regulation CC doesn’t provide adequate fraud loss protections
- Best practices for check acceptance
- Regulation CC updates for 2025
Our speakers are:
- Covering Regulation C (HMDA)
- Rebecca Escario, CAMS, Managing Director Fair Lending, CrossCheck Compliance
- Heidi Wier, CMCP, Managing Director Regulatory Compliance, Internal Audit and Fair Lending, CrossCheck Compliance
- Covering Regulation CC (EFAA)
- Brian Crow, CAMS, Managing Partner/Co-President, TCA Compliance
Registration is limited to the first 250 registrants. CCA members will be given first priority.
Please send any questions you have for our speaker in advance to: Speaker Questions. Please send in your Speaker questions no later than December 10, 2024.
The registration link will take you to CCAs PayPal Registration page.
Click here to Register for this event.
- For CCA Members, there is no cost for the webinar, so click the link at the top of the Webinar Registration page to go directly to the GoToWebinar registration page.
- For non-CCA Members, click “Pay Now” and after paying for the event, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering, please click on Membership Application.
We ask that you consolidate viewers and if you have to cancel, please let us know as soon as possible.
Speakers and topics may be subject to change.
The session has been approved for 2.75 CRCM, 1.25 CAFP credits.
This session is not to be recorded electronically without written permission from the Chicagoland Compliance Association and all speakers. materials and opinions shared from the speakers are not necessarily those of the organization they represent and therefore, unless otherwise indicated, should be assumed personal and not indicative of any implied liability or accountability back to the respective organization.
If after registering you do not see the “Thank You” page or you do not receive a confirmation email within two days, then your registration has not been received. Please email the CCA.