Spring 2024 Compliance Hot Topics

May 1, 2024 | 2:00 pm to 3:30 pm
Free Webinar

Event Information

Join CrossState on Wednesday, May 1 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:

  • War on “Junk” Fees
  • Adverse Action Notices
  • HMDA Update
  • NACHA Update
  • FinCEN’s Corporate Transparency Act (CTA)
  • Check Fraud

If you have questions you would like to submit in advance, email compliance@crossstate.org.

Thank you to TruStage for sponsoring this webinar.