Spring Regulatory Compliance Conference

Description

Navigating the Regulatory Landscape! Have you found it difficult to keep up with the regulatory landscape and perhaps wondering “What’s going on”? Do you find it difficult to navigate all the changes and how those may impact your operations? Join ProBank Education Services at our Spring Regulatory Compliance Conference in Lexington, Kentucky from April 20-23, 2026. We will delve into the changes to help you navigate the compliance focus areas for your organization and answer those questions.

Our team will help you to innovate your compliance program and adapt your leadership approach to build your organization’s success.  Our four-day conference is focused on the latest in deposits, BSA, and lending compliance topics.

Topics Include:

• Establishing Commercial Deposit Accounts
• FCRA Deposit Issues
• Regulation E Error Resolution and Liability Requirements
• Regulation DD Advertising Requirements
• 2026 IRA Contribution and Deduction Limits
• Slow and Steady - AML/CFT/BSA Compliance Updates
• Fraud "Hot Topics" - No Longer Simple Romance Scams
• Payments Updates
• Stablecoin Insights -The GENIUS Act & Its Impacts
• SAR - No Longer Just a Coast Guard Function
• Regulator Panel
• UDAP/UDAAP: But I'm in Compliance with the Rules
• Truth in the Details: TRID Compliance
• Fair Lending Lifecycle 
• Third-Party Risk Management
• And more!

Why Attend? Learn, Network, and Grow!

• Experienced Presenters: Learn from industry leaders and regulatory experts.
• Networking Opportunities: Connect with peers and expand your professional network.
• Practical Insights: Gain actionable strategies to implement in your organization.
• Leadership Development: Enhance your leadership skills to drive compliance success.

Don't miss this opportunity to stay compliant, lead with confidence, and drive your organization forward.