2022 Compliance Review

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CE Credits: 1.25 CRCM, CAFP


Come join us for an exciting lookback at 2022 Compliance!

This webinar will review compliance updates and hot topics that arose in 2022, giving you a clear look at where we stand on all of these today. We will be discussing UDAAP and Fair Lending, CRA Modernization, Environmental, Social, and Governance (ESG) considerations, and BSA/AML risks, among several others!


• UDAAP / UDAP: “Junk fees” / non-credit discrimination risk
• Fair Lending: Appraisal Bias / Reconsideration of value
• HMDA Reporting: Reporting threshold
• Flood Insurance: New Q&As
Section 1071: Where are we now?
• Fraud: Regulation E & P2P / Zelle
• CRA: Modernization Proposal / Upcoming Final Rule
• Privacy: Section 1033 / FCRA Prescreens
• FDIC Insurance: New Final Rule
• BSA/AML: Beneficial Ownership Changes
• ESG: Forthcoming considerations
• Other Regulator Updates

People Who Should Attend: 

Compliance Officers, Lending Staff, Deposit staff, Customer Service Employees, Internal Audit and any employee who assists with change management requirements


Victoria E. Stephen, JD, CRCM
Senior Vice President and Deputy General Counsel

Victoria serves as Senior Vice President and Deputy General Counsel for Compliance Alliance. Since joining C/A in 2015, Victoria’s played a role in various facets of the organization, including leading our team of hotline attorneys and compliance officers, developing new products for members, and trainings, both internal and external. She was the first editor of ACCESS magazine and took a leading role in the website development team. Victoria has spoken at a number of compliance conferences and schools, and written for many national and state banker publications.

While working toward her B.B.A. in Finance from The University of Texas McCombs School of Business, Victoria developed a passion for banking and compliance during an internship with a community bank in South Texas. She continued her interest at The University of Texas School of Law, becoming a licensed attorney in the state of Texas.

In her career, Victoria has worked in the consulting industry, counseling some of the nation’s largest banks on all matters involving regulatory risk, compliance, and controls. Her experience includes advising on the design of compliance risk management programs and a variety of enforcement action remediation efforts for institutions with assets over $100 billion.