The MSRCG will hold its November Annual Meeting on November 17, 2015, at The Racquet Club of Memphis in the Large Ballroom located at 5111 Sanderlin Avenue, Memphis, Tennessee. Registration will begin at 9:00 a.m. with the meeting to begin at 9:30 a.m.
During the November meeting, we feature an outstanding panel of speakers from the Federal Reserve, the FDIC and the OCC. Christine Anderson (FDIC) and Anita Albright-Gaymon will cover a variety of BSA topics such as transaction testing and monitoring for suspicious activity. (Note: The BSA section will be from 2:00-3:00.) Meredith Anderson (Fed. Res.), Polly Radford and Basil Carroll (FDIC) will cover a variety of topics including revisions to flood insurance requirements and UDAAP issues, vendor risk management and error resolution procedures. Our speakers will also share observations about recent compliance exams for issues like the Ability-to-Repay and QM rules.
We are also excited that Kevin Henry (FED), Julie Banfield and Chris Finnegan (FDIC), and Joe Meade (FDIC – BSA) will be coming to the meeting.
As always, the dress code for this occasion is casual, and lunch will be provided. We ask that you fax or e-mail your registration to Liz Crabtree no later than Thursday, November 12, 2015, so that arrangements for lunch can be finalized. We look forward to seeing you there.
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