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2023 Legal Update - June 15
Program
KBA's EVP/COO & Director of the Legal Department Terri Thomas, along with several of the KBA's Compliance and Legal team, will guide your staff through the latest legal updates and compliance changes.
The morning session will cover the Deposit/Operations sections.
The afternoon session will covering the Lending section.
This schedule will allow you the flexibility to train your staff on just the areas that are needed for their roles and areas of focus within the bank. Purchasing the On Demand webinar allows you to download the materials immediately and train all of your employees for one low price. Don't miss out on the highly anticipated annual Legal Update seminars!
The 2023 Legal Update manual will be available electronically. All banks registered for the webinar will receive a link to download the manual. All banks attending the virtual session will receive the On Demand recording. Recordings will be available on June 20.
CLE Credit
CLE pending. Attorneys wishing to apply for CLE credits must attend either the June 8 or June 15 virtual session, and answer the polling questions that will be asked during the virtual session. No CLE credits will be given for viewing the On Demand recordings.
Topics of discussion include the latest developments involving:
Deposit/Operations
• Bank Secrecy Act
• Truth in Savings
• Electronic Funds Transfer Act/NACHA Rules
• Garnishments
• FDIC Insurance Coverage
• UDAAP, including Overdraft and Account Fee Litigation
• Cybersecurity, IT, and Vendor Management
• IRS Tax Reporting
• IRA/HSA Changes
• Human Resources
Deposit/Operations
• Bank Secrecy Act
• Truth in Savings
• Electronic Funds Transfer Act/NACHA Rules
• Garnishments
• FDIC Insurance Coverage
• UDAAP, including Overdraft and Account Fee Litigation
• Cybersecurity, IT, and Vendor Management
• IRS Tax Reporting
• IRA/HSA Changes
• Human Resources
• Relevant Case Law Developments
Lending
• Fair Lending (ECOA, Fair Housing Act, HMDA, and CRA)
• Fair Lending (ECOA, Fair Housing Act, HMDA, and CRA)
• Truth in Lending Act
• RESPA
• Flood Insurance
• FCRA/FACTA
• Appraisals and Evaluations
• Secured Transactions
• Bankruptcy Changes
• Disappearing LIBOR Index
• Uniform Consumer Credit Code
• Collections
• Relevant Case Law
Presenter - Terri Thomas, J.D.
Terri is EVP/COO and Director of the KBA’s Legal Department. With over 40 years of banking experience, Terri brings real world instruction delivered in an upbeat and relaxed style.
Terri is EVP/COO and Director of the KBA’s Legal Department. With over 40 years of banking experience, Terri brings real world instruction delivered in an upbeat and relaxed style.
Who Should Attend
Attorneys, Compliance Officers, Loan Officers, Operations Personnel, CSRs
Registration Fees are based off of the bank/company asset size.
• Registration fees are per bank/company, not individual.
• Please mark the appropriate asset size above which corresponds to your financial institution.
• There is no limit on the number of people that can attend the virtual session from your financial institution, however each attendee must be registered. To register additional attendees for a virtual session, please email Natalie Wareham at nwareham@ksbankers.com.
• Registration fees are per bank/company, not individual.
• Please mark the appropriate asset size above which corresponds to your financial institution.
• There is no limit on the number of people that can attend the virtual session from your financial institution, however each attendee must be registered. To register additional attendees for a virtual session, please email Natalie Wareham at nwareham@ksbankers.com.
Cancellations must be received five business days before the program.
There will be no refunds once you have received the materials.
