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Presentations & Webinars

Home » Resources » Presentations & Webinars

BB&T Compliance Symposium

Presented by Benjamin B. Klubes.

Benjamin Klubes will be speaking at the BB&T Compliance Symposium on November 10th on fair lending compliance issues such as litigation, enforcement and the regulatory environment.

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  • Federal Banking Regulators Revise the Final Community Reinvestment Act Q&As
  • FinCEN, Financial Agencies Issue Clarification on Beneficial Ownership Expectations
  • “Volcker Rule” Legislation Introduced in Senate
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  In-depth review of news & developments in the financial services industry.

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  • Federal Reserve Board Proposes Clarifications to Rules on ATM Charges, Fees
  • FinCEN Issues Proposed Rule on Reporting Foreign Bank and Financial Accounts
  • Obama Administration Proposes Creation of a Small Business Lending
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  A full listing of national & state bank regulatory agencies & industry groups.