Compliance Council
League Education Center, Meriden

Facilitator
Martha Howell, Esq.
M&M Consulting
The Connecticut Compliance Solution

Agenda

I. Overview & Introductions

II. Old Business for Discussion
    a. Compliance School

III. New Business or Concerns

IV. Current Regulatory Updates
      a. Fair Credit Reporting Act—Risk Based Pricing Rules
      b. Credit Reports Furnisher Rules—Joint Final Rule under FCRA
      c. Reg. Z Credit Card Rules for February implementation
      d. Check Clearing-Funds Availability-Reg. CC reminder
      e. Reverse Mortgage Guidance from FFIEC
      f. RESPA  More revised FAQs
      g. FinCEN—CIP PO Box guidance
      h. Overdrafts—Regulation E
      i. Stored Value Cards (proposed)—Regulation E
      j. New Privacy Notice Model Form
      k. Other Compliance Newsletter issues?

V. Summary—Next Meeting

Please Note
After a lunch break, there will be a Truth-in-Lending session for small credit unions starting at 12:30 p.m.

Credit unions wishing to attend this follow-up session from the Compliance School session that took place on Tuesday, February 9th, are asked to contact Susan O'Loughlin to register:
   soloughlin@culct.coop
   800-228-2285, ext. 7061
   203-608-7061