Program

8:30 A.M. - 9:00 A.M.	Registration & Continental Breakfast
9:00 A.M. - 10:00 A.M.	A View from Washington, D.C. Rod Alba, American Bankers Association
10:00 A.M. - 11:00 A.M.	Regulatory Roundtable – Mortgage and Other Issues Rod Alba, American Bankers Association Shaun Harms, FORVIS MAZARS
11:00 A.M. - 12:00 P.M.	Fair Lending Hot Topics Shaun Harms, FORVIS MAZARS
12:00 P.M. - 1:00 P.M.	Lunch
1:00 P.M. - 2:00 P.M.	What’s Going on with CRA? Holly Jamison, Ncontracts
2:00 P.M. - 3:00 P.M.	Hot Topics in TRID Mallory Jones, HORNE
3:00 P.M. - 4:00 P.M.	Section 1071 Update Shaun Harms - FORVIS MAZARS

8:30 A.M. - 9:00 A.M.	Registration & Continental Breakfast
9:00 A.M. - 10:00 A.M.	Reg CC Rules and Common Mistakes
10:00 A.M. - 11:00 A.M.	Error Disputes – Having a Compliant Program and Limiting Fraud
11:00 A.M. - 12:00 P.M.	Advertising and UDAP Shaun Harms, FORVIS MAZARS
12:00 P.M. - 1:00 P.M.	Lunch & Registration
1:00 P.M. - 2:00 P.M.	What’s New with BSA? Shaun Harms, FORVIS MAZARS
2:00 P.M. - 3:30 P.M.	Third Party Risk Management Monitoring High Risk Customers and Expectations Chris Dillon & John Householder, Arkansas State Bank Department
3:30 P.M. - 4:30 P.M.	Importance of SARs and Documentation Mallory Jones, HORNE