M&M Consulting 15th Annual Compliance School – 2024
When
September 30, 2024 – October 1, 2024
Where
Holiday Inn by the Bay, Portland Maine
88 Spring St, Portland, ME 04101
Cost
Early bird pricing is $675.00 per registration. Price will increase to $725 on June 3rd.
Continuing Education Credits
We are currently working to finalize the agenda. Information regarding credits hours will be announced soon!
About
Join us at our 15th Annual Compliance School! We’re thrilled to welcome you back for another enlightening year. Our lineup of esteemed speakers, including industry leaders and regulatory experts, will delve into crucial compliance matters, including the implications of new CRA rules, hot topics in Fair Lending, the Bank Secrecy Act, Cannabis Banking, and much more. Don’t miss out on this invaluable opportunity to stay ahead of an ever-changing regulatory environment! Register Now!
Agenda
Monday - September 30th
- Examiner Landscape and Hot Topics
- MLA/SCRA
- CRA Existing Rules
- New CRA Rule Implications
- Flood Insurance
- Fair Lending Hot Topics & Best Practices
- Panel Discussion ft. CFPB Principal Deputy Assistant Director for the Office of Supervision Examinations, Calvin Hagins
- Networking Social Hour with entertainment
Tuesday - October 1st
- Bank Secrecy Act
- Cannabis Banking ft. Chris Van Dyck, Partner at The Cogent Law Group
- CFPB Hot Topics ft. CFPB Principal Deputy Assistant Director for the Office of Supervision Examinations, Calvin Hagins
- Effective Compliance Monitoring Programs
- Compliance and Ethics
- Dodd-Frank 1071 – Small Business Lending Data Collection ft. Len Suzio of GeoDataVision
**The agenda may be modified to the extent that we deem appropriate to accommodate changes in the regulatory environment such as new or modified requirements initiated by the regulators.**
Featured Guest Speakers
Calvin Hagins
Principal Deputy Assistant Director for the Office of Supervision Examinations at the Consumer Financial Protection Bureau
Calvin is a recognized industry expert with 35 years of experience in federal supervision related to risk management practices and processes, compliance management systems, fair lending and general consumer protection issues.
Calvin’s principal responsibility at the CFPB is to lead and develop the National Program for Consumer Lending. Those product markets include short-term, small dollar (payday) and installment lending from origination through first party collections, including Buy Now Pay Later (BNPL) and bank short-term lending; credit cards, from advertising and origination through first-party collections (by banks) and charge-off; small business lending (in coordination with Fair Lending) and including serving as Supervision’s Implementation Lead on the Small Business Lending Rule (1071).
Chris Van Dyck
Partner at Congent Law Group
Chris Van Dyck, a partner at the Cogent Law Group, has been involved in the cannabis banking space for close to ten years, first as a financial regulatory attorney and then as general counsel and BSA officer at a financial institution. During his time as a regulatory attorney, he worked closely with financial institutions regulated by his office on compliance issues, including cannabis banking when the FinCEN guidance was issued in 2014. For the last nine years, he has focused his attention on developing a cannabis banking program, ensuring that it meets all regulatory expectations. During his tenure, the cannabis banking program at his financial institution grew extensively and became a significant revenue source.
Hotel Information
M&M Consulting has secured a room block for both Sunday (9/29) and Monday (9/30) at the rate of $239.00 per night + Maine State Lodging Tax and Local Assessment. To find out more information and to book your room, please click here or visit the Hotel Information tab located in the menu above. Hotel check-in time is 3:00 PM and check-out time is 11:00 AM. Room availability cannot be guaranteed for early check-in. Luggage storage is available. Hotel rooms are sure to book up quickly. If you need a hotel room, please be sure to book as soon as possible. Once our room block is full, there is no guarantee we can offer the room block pricing.
Overnight guests park under the hotel for $15 per vehicle, per night with unlimited in and out privileges. Day guests may park in the external garage at a rate of $10 per vehicle, per day with one in and out. More information is available within our FAQ section of the menu.
Registration
*If you are interested in group pricing options, please reach out to Tyler Stockford at tstockford@mandm.consulting.
**Please make note that you are not registered unless you have continued to the next page and submitted your payment.
Day(s)
:
Hour(s)
:
Minute(s)
:
Second(s)