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#2241943 - 09/02/20 06:01 PM Board Training Topics
Irishguy Offline
Platinum Poster
Joined: Aug 2008
Posts: 585
I'm looking for topics to cover in my Board training this year. We will be covering Fair Lending. Other topics we are considering include the following:

Endorsements for Products and Services
OCC CRA updates (we are not an OCC bank so this is a topic we may pass on)
Updates to Regulation CC
Updates to Regulation DD
California Privacy Rules
CFPB and Business Data Collection

Are there other topics you are covering this year? If so, I would love to hear/read some ideas.

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General Discussion
#2241950 - 09/02/20 07:35 PM Re: Board Training Topics Irishguy
Darth HMDA, CRCM, CAMS Offline
Diamond Poster
Joined: Dec 2013
Posts: 1,387
Reg D changes
REgulatory change summary during pandemic
PPP compliance challenges
We provide BSA training to the board annually (in addition to CBT)
Pandemic risk mitigation and management (unless risk dept is in charge of)
Servicing and credit reporting changes during pandemic

Thats about all I can think of off the top of my head.
The opinions expressed are mine, do not represent the opinions of my employer, and they are not to be taken as legal advice.

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#2242006 - 09/03/20 01:08 PM Re: Board Training Topics Irishguy
edAudit Offline
Power Poster
Joined: Jul 2008
Posts: 4,772
You are here
For OCC I would ensure that BSA/AML is included annually in the past we included CMP's and C&D's as it was an eyeopener.

Also if you are an ABA member there is some free training.
Opinions can be considered as coming from anywhere but my employer.


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#2242499 - 09/16/20 01:51 PM Re: Board Training Topics Irishguy
DeeQ Offline
10K Club
Joined: Dec 2002
Posts: 40,764
Turnpike Exit 10
Update to Reg D - Reserve Requirements
Get your facts first, then you can distort them as you please. - Mark Twain

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#2242500 - 09/16/20 02:01 PM Re: Board Training Topics Irishguy
Skittles Online
10K Club
Joined: Sep 2002
Posts: 13,963
I also perform UDAAP training at a very high level.
My Opinions Only

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