After the successful launch of the Female Financial Crime Fighter Power Lunch Series, we are excited to continue the series with remarkable women that are combating financial crime.
For our second webinar, we are inviting two industry experts to address the intricate landscape of Regulation 1071 and its implications for financial institutions operating in the United States.
Regulation 1071, a pivotal aspect of small-business lending compliance, has recently faced delays in enforcement amidst legal challenges. This delay comes as the Supreme Court deliberates on the constitutionality of the Consumer Financial Protection Bureau's (CFPB) funding structure, a decision poised to reshape the regulatory framework for financial institutions nationwide.
Join us on Thursday, May 16th at 1 pm to hear about the critical operational challenges financial institutions encounter as they navigate the complexities of Regulation 1071. The rule's extensive 888-page document and its emphasis on "reasonably designed procedures" pose significant hurdles for compliance teams.
Tune into a dynamic half an hour to hear our speakers delve into:
- The intricacies of data collection
- Compliance overlaps with existing federal and state regulations
- Strategies for interpretation and implementation
Register now
Meet our Speakers
Tracy Moore [Moderator]
Director of Thought Leadership & Regulatory Affairs, Fenergo
Kathryn Rock
Partner, Financial Services, Guidehouse
Juliana Andrews, CRCM, CFCI
Fair Lending Officer, Amalgamated Bank