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2025 Legal Update - June 11
Program
KBA's EVP/COO & Director of Legal Services, Terri Thomas, along with Bobby Young, VP - Staff Attorney, and Kelly VanZwoll, VP - Government Relations, will guide your staff through the latest legal updates and compliance changes.
The morning session will cover the Deposit/Operations sections. - 9:30 a.m. - 11:30 a.m.
The afternoon session will covering the Lending section. - 1:30 p.m. - 3:30 p.m.
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 at a convenient time for one low price. Don't miss out on the highly anticipated annual Legal Update seminars!
The 2025 Legal Update manual will be available electronically. All banks registered for the webinar will receive a link to download the manual.
CLE Credit
Kansas CLE credit is pending. Attorneys wishing to apply for CLE credits must attend either the June 5 or June 11 virtual session, and answer the polling questions that will be asked during the virtual session. No CLE credits will be given for viewing the OnDemand recordings.
Topics of discussion include the latest developments involving:
Deposit/Operations
Deposit/Operations
- Bank Secrecy Act
- Electronic Funds Transfer Act/NACHA Rules
- Regulation CC Amendments
- FDIC Signage Rule Updates
- Check Fraud Loss Allocation Rules
- Updates to the Expedited Funds Availability Act
- UDAAP, New Overdraft Rules for Very Large Financial Institutions
- Cybersecurity, IT, and Vendor Management
- Truth in Savings Hot Topics
- Human Resources
- Privacy and Data Rights
- Relevant Case Law Developments
- Legislative Changes
- And more!
Lending
- Appraisals and Valuations
- Truth in Lending Hot Topics
- SAFE Act and Use of NMLS Numbers
- Pay Day Lending Rule
- UDAAP and Fair Lending
- Legislative Changes
- Kansas UCCC and KMBA Amendments
- Community Reinvestment Act
- Flood Insurance
- 1071 Small Business Lending Reporting
- RESPA
- Recent Examiner Findings
- Relevant Case Law Developments
- And more!
Presenter - Terri Thomas, J.D.
Terri is EVP/COO and Director of the KBA’s Legal Services. 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 Services. With over 40 years of banking experience, Terri brings real world instruction delivered in an upbeat and relaxed style.
Kelly VanZwoll, JD - VP - Government Relations
Bobby Young, JD - VP - Staff Attorney
Bobby Young, JD - VP - Staff Attorney
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.
