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NEW! Velocity Retail Compliance Workshops

VELOCITY RETAIL COMPLIANCE WORKSHOPS
For Financial Institution Executives and Compliance Officers

Velocity Solutions is offering in-person, comprehensive workshops on the latest developments and topics you’ll need to know to satisfy retail compliance requirements.  Now more than ever, financial institution executives and compliance officers need to stay informed and up-to-date about potential regulatory changes that can affect your financial institution’s operations and bottom line.

Sessions will be led by Velocity attorneys and NAFCU-Certified Compliance Officers.

Schedule:

June 28, 2017
Seattle, WA
Register Now

Topic Highlights:

  • CFPB Update
  • The Future of Overdraft
  • Regulation E
  • Expedited Funds Availability Act (Reg. CC)
  • Account Disclosures (Reg. DD)
  • Bank Secrecy Act