Past Event Details


April Breslaw to Participate in ABA Briefing "Transitioning to the Bureau of Consumer Financial Protection (formerly CFPB)"

Date: Tuesday, October 23, 2018
Time: 2:00 PM - 3:30 PM
ABA Webinar
Topic: Transitioning to the Bureau of Consumer Financial Protection

If you are crossing or approaching the $10B mark—this Briefing is for you! Our expert panel will set the stage by discussing the Bureau's approach to supervision, including its emphasis on the quality of compliance management systems (CMS). Most of the presentation will then focus on practical advice about how to assess your own CMS culture and readiness to make an effective transition. Hear direct experiences compliance officers have had in preparing for their first examination including insight into how you can demonstrate your CMS program.

This briefing will focus on:
  • Educating yourself and starting your preparation early
  • Raising bank leadership's awareness of the Bureau's focus
  • Assessing your CMS
  • Creating a CMS enhancement plan and marshaling resources to execute the plan
  • Preparing for the exam first day and managing the examination
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