Regulator Roundtable

Join us for our annual Regulator Roundtable with representatives from the FDIC and the OCC. They will be answering questions submitted in advance by our members covering BSA/AML and Compliance. They will also share areas where they have seen weaknesses in financial institutions during their examinations.

 PRESENTERS:

Gretchen A. Blystone, CRCM, Lead Expert – Consumer Compliance, CRA, Fair Lending, UDAP,     Northeast District Office of the Comptroller of the Currency

Brittany Washington,  CAMS, CFE, Special Activities Case Manager, FDIC – New York Office

Rebecca Seymour Williams, Case Manager of Special Activities, FDIC – Boston Area Office

 

WHO SHOULD ATTEND:  Compliance/BSA Officers, Auditors, Senior Management, Loan Officers, and Operation Managers

Date: January 18, 2022 Time: 10:00 am - 12:00 pm EST