The Current and Future Regulatory Compliance Landscape

Broadcast Live on Wednesday, November 16, 2011 • 2:00 p.m. - 3:30 p.m. EST  

To View the Questions and Answers for this webcast, please click here.

On-Demand Webcast Available until May 16, 2012

With the countless number of compliance challenges that we have seen this year, NAFCU’s compliance team will be hosting a special webcast following NAFCU’s 2011 Regulatory Compliance Seminar. This webcast will provide an overview and expectations of the compliance landscape in 2012 along with compliance issues that will be affecting credit unions in the near future.*

During this webcast, you will receive important information on the following topics:

• Consumer Financial Protection Bureau (CFPB)
• CFPB Structure
• The CFPB’s Initial Focus
• Potential Changes to Checking Accounts
• TILA/RESPA Progress
• The Regulatory Future of Credit Unions
  • Trends and Indications from Regulators
  • Pressure on the CFPB
• Case Study on the Evolution of a Regulation – Overdrafts
• The Impact and Consequences of the Durbin Amendment
• Bank Reactions 
• Opportunities for Credit Unions
• Free Checking Analysis
  • How to Determine if You Can Call an Account or Service Free
• NCUA Inspector General Report on Examinations 
• Business Lending and Section 1071 of Dodd-Frank

 * If you are planning to attend NAFCU’s 2011 Regulatory Compliance Seminar, this webcast is a great opportunity for your colleagues and fellow compliance officers who may not be attending to gain the information that will be presented, however attendees of the seminar will receive the same overview that is being provided during the “Compliance Hot Topics that Keep Us Up at Night” session during the conference. 

Industry Leading Speakers#Speakers_November_16 

 #Speakers_LiveWebcasts

Steven Van Beek, Esq., NCCO, Director of Regulatory Compliance, NAFCU
Steve is responsible for all aspects of NAFCU's compliance assistance program and compliance-related products and services.  He previously served as Regulatory Compliance Counsel at NAFCU, where he assisted credit unions with a variety of compliance issues, addressed regulatory topics at NAFCU events and authored compliance articles for NAFCU publications, including the popular NAFCU Compliance Blog. Prior to that, Van Beek joined NAFCU as an intern with the regulatory compliance and regulatory affairs divisions.

Van Beek is a graduate of the George Mason University School of Law and is a member of the Virginia State Bar.  He received a bachelor’s degree in economics from Hope College in Holland, Michigan.

Sarah Loats Zimmerman, Esq., Senior Regulatory Compliance Counsel, NAFCU
Sarah advises credit unions on a variety of lending and operational compliance issues. In addition, she speaks on financial institution regulatory topics and authors compliance articles for NAFCU publications and the NAFCU Compliance Blog. While in law school, she interned for NAFCU’s regulatory compliance and regulatory affairs divisions, as well as for the general counsel’s office of a regional bank. Also, she was a judicial intern in the Circuit Court of Loudoun County, Virginia.

Ms. Zimmermann is a graduate of the George Mason University School of Law and Bucknell University and is a member of the Virginia State Bar. 

Credit Union staff that will benefit from this webcast include: #Who_should_attend_-_November_16 

NAFCU's webcasts include live streaming video and audio of the presenters along with presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time and there is no dialing in over the phone! The audio and video stream directly through your computer.

Registration Fees#Reg._Frees_-_November_16

On-Demand webcasts are available for up to 6 months after the live broadcast and are included in the registration fee.

Broadcast live from NAFCU's Headquarters in Arlington, VA.