Regulation CC Changes and Implementation (2020) (Webinar)

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Air Date: May 21st, 2020

Description: This webinar will review the changes made to Reg CC by the 2018 rule as well as the upcoming changes for 2020.  It will talk about what revisions should be made to your policy and what banks must do to meet the compliance requirements of these implementations.  It will also discuss the inflation requirements which must be implemented in the years to come.

Suggested Audience: Branch Managers, Tellers, Account Opening Staff, Deposit Operation Staff, Compliance Staff and any staff who may review Reg CC holds.

Presenter: Julia A. Gutierrez, Compliance Officer

Julia A. Gutierrez brings years of financial industry experience to the Compliance Alliance team. She began her career in banking in 2000 while receiving her Bachelor of Business Administration degree in Finance from the University of Alabama. Julia has served as a Risk Management and BSA Officer, assisted in the development of an enterprise wide risk management and compliance program for a de novo institution, assisted in the compliance remediation efforts for an institution referred to the DOJ, and was a Senior Compliance Advisor for a large regulatory compliance consulting firm. In addition to her experience in the financial industry, Julia also serves as a commissioned officer in the United States Army Reserves.

As a Compliance Officer with Compliance Alliance, Julia works in the Education Department where she is a presenter for compliance training, seminars, workshops and conferences nationwide. She also assists with policy and document reviews, research and development of new training material, and product development.