The disclosure requirements for prepaid accounts
The consumer protections extended to prepaid accounts
The requirements applicable to prepaid accounts with credit features, including overdraft services
The requirements to post and submit prepaid account agreements to the CFPB
See ABA’s calendar for a complete list of upcoming conferences.
ABA Risk Management Conference Program Now Available
Scheduled for March 26 – 28 in Indianapolis, the ABA’s Risk Management Conference has been structured with
a comprehensive focus on operational risk management as it relates to payments, fraud, physical security and
cyber security, as well as enterprise risk, reputational risk, regulatory risk and much more.
The conference will offer deep dives into enterprise risk governance structure, cyber risk, liquidity risk, BSA and
fair lending models, the new COSO risk management framework and enhanced risk management reporting and
analysis. Additional sessions will cover topics including social media risk and fraud, model risk management,
audit risk management, considerations for CECL implementation, stress testing, data governance, insider risk,
loss data collection, and more.
Attendees can also register separately for a full-day, in-depth pre-conference workshop on model risk
management. View the program. Register now.
Early Bird Rates for Real Estate Lending Conference End Soon
Early bird registration discounts for the ABA Real Estate Lending Conference – to be held March 29-31 in
Orlando, FL – end on January 25. ABA members must register by that date to receive a $300 registration
discount. The conference is designed to deliver the tools, trends and connections residential and commercial real
estate lenders need to enhance their careers, thrive on the job and strategically plan for the future.
Session topics in the residential lending track include using technology to overcome real world challenges,
growing a mortgage lending business, enhancing mortgage production, the Home Mortgage Disclosure Act
amendments and an executive panel on leadership. CRE lenders will attend sessions on current CRE trends,
managing CRE concentrations, the state of the CRE industry, maintaining safety and soundness while staying
competitive, best practices for construction lending and a Q&A with regulators. Register now.
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