Event Information
Join CrossState on Tuesday, April 29 at 2:00 p.m. for a free webinar discussing a variety of compliance hot topics. The CrossState Advocacy Team will be providing updates on the following:
- Sunset of FFIEC’s Cybersecurity Assessment Tool
- NCUA Catastrophic Act Reporting Requirements
- Ethics of AI for FIs
- NACHA Update
- Small Business Lending Data Collection
- Reg CC Changes
- OFAC Record Retention
- Status of FinCEN’s BOI
- Succession Planning
- CrossState Resources:
- InfoSight360
- HR Suite Plus
If you have questions you would like to submit in advance, email compliance@crossstate.org.
Thank you to TruStage for sponsoring this webinar.