Q2 2025 Compliance Roundtable Virtual Meeting
KBA members are invited to participate in the Q2 2025 Compliance Roundtable Virtual Meeting on Thursday, June 5, 2025. The Roundtable begins at 11:00 a.m. ET and will adjourn by 12:00 p.m. ET. There is no registration fee for this virtual meeting. Please register by Monday, June 2. Registered bankers will receive the Zoom details/link to join the event the afternoon prior to the scheduled Roundtable. Ncontracts is sponsoring the Roundtable. Lara Miller, Risk and Policy Specialist, will make a presentation on Overdraft Compliance Checkup: Are your Policies and Practices Audit Ready? Lara will provide a practical guide to evaluating overdraft policies for compliance, ensuring adherence to regulations like Regulation E, UDAAP, and recent supervisory guidance. She will discuss recent enforcement actions and litigation cases and provide actionable insights to avoid common pitfalls in overdraft compliance.
Compliance Roundtable?
The Compliance Roundtable is a networking opportunity for "bankers only" to discuss key issues, including compliance, regulatory, and examination concerns. The Roundtable is not recorded.
Agenda Topics, Questions, and/or Suggestions
If you have agenda topics, questions and/or suggestions, please contact Tim Schenk, tschenk@kybanks.com or call (502) 736-2682. We look forward to your participation in the Compliance Roundtable!