BankChat 2024 Presentations & Resources
5/7/2024 - By Nancy Patton
Thank you for joining us at BankChat in Chattanooga on May 6 & 7! Below are presentation slide decks and resources.
Monday, May 6th
- BSA/AML/CFT in the Hot Seat
- Hidden Risks in ACH
- Trends & Expectations of Increasing Credit Risk in 2024
- Regulatory Update
Tuesday, May 7th
- Fintech You Already Have & TPRM Challenges
- Cost of Funds & Other Liquidity Issues
- Loan Fraud Schemes & Red Flags
- Growing Pains: Increased Regulatory Compliance Expectations
- Loan Compliance: Common Findings & High Risk Areas
- CRA & Fair Lending Updates
- CRA Final Rule (FDIC, OCC, FRB - 89 FR 6574) Handout - REVISED 5/8/24
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