2024 Banking Regulations: What Financial Institutions Need to Know

Regulatory compliance expert Michael Christians will lead this informative session on the latest updates in banking regulations and how to ensure compliance.

Topics Covered

  • What are the key regulatory changes in 2024 and their impacts?
  • How can institutions ensure compliance with new regulations?
  • What significant litigation cases and rulemaking activities have occurred?
  • What are common compliance challenges and their solutions?
  • What future regulatory trends should financial institutions prepare for?
Skip to product information
1 of 1
Live Session
Option
Regular price $224.00
Regular price Sale price $224.00
Sale Unavailable
View full details

Wednesday, June 26, 2024; 2:00 PM Eastern

Scheduled for 90 minutes including question and answer period.

INFORMATION
Training Overview

2024 Banking Regulations and Their Implications: Mid-Year Regulatory Recap. What’s In? What’s Out? What’s New?

The regulatory environment for U.S. financial institutions has continued to remain challenging throughout the first half of 2024. Compliance with these regulations is essential to maintain the trust of both regulatory agencies and the general public.


We’ve already been drinking from a firehose when it comes to rulemaking and litigation in the consumer compliance space. If you are finding
it hard to keep track of where things stand and what’s on the horizon, you are certainly not alone.


Understanding new banking regulations is crucial for career growth. Learn about the latest regulatory updates, including the small business
lending data collection rule, the Corporate Transparency Act, the credit card late fee rule, the CFPB’s proposed overdraft and NSF fee rules, and upcoming guidance on valuation models. Discover their implications for financial institutions and stay ahead in your compliance efforts.

  • What are the key regulatory changes in 2024 and their impacts?
  • How can institutions ensure compliance with new regulations?
  • What significant litigation cases and rulemaking activities have occurred?
  • What are common compliance challenges and their solutions?
  • What future regulatory trends should financial institutions prepare for?
Recommended Audience
Who Should Attend?
  • Board members
  • Presidents and CEOs
  • CFOs
  • Compliance and risk officers
  • Branch operations managers
  • Business development teams
  • Lending officers
  • Senior leadership teams
  • BSA compliance officers
  • Branch operations staff
  • Business development staff
  • Lawyers
  • Auditors
  • Examiners
  • Chief risk officers
  • Risk Officers,
  • Compliance officers,
  • Audit staff
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
About

Expert Presenter

Michael R. Christians
  • Principal of Michael Christians Consulting, LLC
  • Assists financial institutions and organizations across the country with ensuring their compliance programs conform to federal laws and regulations
  • Provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes, and offers customized education and training services
  • More than two decades of experience in the financial services industry
  • JD from Drake University Law School
  • Member of the Iowa State Bar

Customer Reviews

Be the first to write a review
0%
(0)
0%
(0)
0%
(0)
0%
(0)
0%
(0)