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Thursday, March 30, 2017

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Complimentary Lunch: The New FFIEC Consumer Compliance Rating System: Supervisory and Enforcement Implications
Event Details
Date(s): March 30, 2017
Time: 12:00 PM  EST - 1:30 PM  EST
Location:
Treliant Risk Advisors 1255 23rd St., N.W., Suite 500 Washington DC, 20037
Directions: Accessible via the Foggy Bottom Metro station

Please call the WHF office if you cannot attend in person and would like to call into the event or attend via webinar.

Lunch will be provided at this event.


Cost: Complimentary for WHF Members Only

Speaker: April Breslaw, Senior Advisor, Treliant Risk Advisors

Program Description: The FFIEC has announced a new consumer compliance ratings system to take effect on March 31. After more than 35 years of using the former ratings system, what does the new system mean for companies that offer consumer financial products and services? Will there be changes to supervisory expectations? Are there enforcement consequences? Come to this brown bag lunch to learn the answers! This interactive presentation will explore the implications of the new ratings system for the range of companies that offer consumer financial products and services. 

Speaker Bio:
April Breslaw is a Senior Advisor with Treliant Risk Advisors. She has held leadership positions at the federal financial regulatory agencies, including Deputy Assistant Director, Office of Supervision Policy, at the Consumer Financial Protection Bureau (CFPB), which she joined as it was being built in 2010. Her other roles include Chair of the Consumer Compliance Task Force of the Federal Financial Institutions Examination Council (FFIEC); Associate Director, Compliance Policy and Examinations, at the Federal Deposit Insurance Corporation (FDIC); and Managing Director at the Office of Thrift Supervision (OTS).

April is deeply knowledgeable and well-positioned to assist financial services companies in addressing compliance risks and responding to regulatory, supervisory, and enforcement concerns. She has experience with the range of compliance issues that arise as financial products and services are offered to consumers. She also has heightened insight into how the federal banking agencies view potential Unfair, Deceptive, or Abusive Acts or Practices (UDAAPs).  

April holds a JD from the George Washington University Law School and a BA with honors from the University of Miami.


Not a member? Call WHF at 703-683-4742 and we would be happy to assist in getting you signed up for membership. 


 


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