Program

Lending Compliance Session

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 in the Loan Lifecycle Mallory Jones HORNE
12:00 p.m. - 1:00 p.m.	Lunch
1:00 p.m. - 2:00 p.m.	Hot Topics in TRID Shaun Harms FORVIS MAZARS
2:00 p.m. - 3:00 p.m.	The Importance of Redlining and Knowing Your Data Alesha Briley NContracts
3:00 p.m. - 4:00 p.m.	The Importance of an Effective CMS John Schmelzer Federal Reserve Bank of St. Louis

8:30 a.m. - 9:00 a.m.	Registration & Continental Breakfast
9:00 a.m. - 10:00 a.m.	Reg CC Rules and Recent Changes Mallory Jones HORNE
10:00 a.m. - 11:00 a.m.	Error Disputes –Limiting Fraud Shaun Harms FORVIS MAZARS
11:00 a.m. - 12:00 p.m.	Advertising and UDAP Brandon Bowles FORVIS MAZARS
12:00 p.m. - 1:00 p.m.	Lunch & Registration

1:00 p.m. - 2:00 p.m.	Common Scams and How to Avoid Them Isaac Jimenez Office of Arkansas Attorney General Tim Griffin
2:00 p.m. - 3:00 p.m.	Third Party Risk Management Monitoring High Risk Customers and Expectations & More Chris Dillon Arkansas State Bank Department
3:00 p.m. - 3:45 p.m.	Common Mistakes Noted in BSA Programs, How to Avoid the Tripwires Brandon Bowles FORVIS MAZARS
3:45 p.m. - 4:30 p.m.	Developing an Effective BSA Risk Assessment and Documentation Mallory Jones HORNE