United States

Regulatory compliance webcast: mortgage rules, flood insurance BSA/AML


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Join our complimentary webcast on Thursday, May 15 to gain clarity around regulatory compliance issues impacting your institution or organization. This second installment of our 2014 series will be led by RSM presenters, Kelly Housh, Ty Beasley and James Houston, as well as Rich Slevin of H2O Partners/National Flood Insurance Program Training and Krista Shonk of the American Bankers Association.


  • Lending and servicing mortgage rules: We’ll discuss answers to the most significant questions the American Bankers Association posed to the Consumer Financial Protection Bureau (CFPB) in a recent webinar on CFPB-issued mortgage rules.
  • Flood insurance regulation: We’ll update you and clarify the new flood insurance reform legislation as we discuss such topics as increased limits, escrows, force-placed insurance, detached structures, private flood insurance and more.
  • Bank Secrecy Act: We’ll highlight the nuances of virtual currency and explain how it may impact your institution’s BSA/AML program. We’ll also discuss the Federal Financial Institutions Examination Council (FFIEC)-provided guidance on banking marijuana businesses.
  • Updates and reminders

Who Should Attend
Financial institution executives and leadership, including those in finance, compliance, risk and internal audit roles.


Thursday, May 15, 2014
11:30 a.m. EDT
90 minutes


CPE credit available
Up to 1.5 credit hours offered

More Information
Email: Contact Us
Phone: 800.274.3978