Don't Let Up! Why Consumer Compliance Still Deserves Full Attention
Description: Even as financial crime and sanctions grab headlines, consumer protection remains a top priority for regulators. This session outlines why consumer compliance should remain a focus in 2025, and where examiners are still finding weaknesses. Topics include SCRA, MLA, Regulation E, FCRA, FDCPA, UDAAP, and complaint management. If your institution is thinking of shifting resources away from consumer compliance, this session offers reasons to think twice.
Agenda:
Why continue to comply with consumer regulations and why it's so important
Deep dive on areas of continued examination scrutiny:
SCRA & MLA
Regulation E
FCRA
FDCPA
UDAAP
Avoiding compliance landmines
Instructor: Sharon Blanchette
Description: Even as financial crime and sanctions grab headlines, consumer protection remains a top priority for regulators. This session outlines why consumer compliance should remain a focus in 2025, and where examiners are still finding weaknesses. Topics include SCRA, MLA, Regulation E, FCRA, FDCPA, UDAAP, and complaint management. If your institution is thinking of shifting resources away from consumer compliance, this session offers reasons to think twice.
Agenda:
Why continue to comply with consumer regulations and why it's so important
Deep dive on areas of continued examination scrutiny:
SCRA & MLA
Regulation E
FCRA
FDCPA
UDAAP
Avoiding compliance landmines
Instructor: Sharon Blanchette
Description: Even as financial crime and sanctions grab headlines, consumer protection remains a top priority for regulators. This session outlines why consumer compliance should remain a focus in 2025, and where examiners are still finding weaknesses. Topics include SCRA, MLA, Regulation E, FCRA, FDCPA, UDAAP, and complaint management. If your institution is thinking of shifting resources away from consumer compliance, this session offers reasons to think twice.
Agenda:
Why continue to comply with consumer regulations and why it's so important
Deep dive on areas of continued examination scrutiny:
SCRA & MLA
Regulation E
FCRA
FDCPA
UDAAP
Avoiding compliance landmines
Instructor: Sharon Blanchette