Kansas Bankers Association

2017 Legal Update Seminar Hays


April 18- afternoon
Hays, Robbins Center
1 Tiger Place

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Topics of discussion include

- BSA and the new Beneficial Ownership Rules;
- HMDA amendments effective in 2017 and 2018;
- Americans with Disabilities Act and website/mobile banking litigation;
- New regulations for prepaid cards;
- Guidance on Deposit Account Discrepancies;
- Military Lending Act interpretations from DoD;
- ACH Rules amendments;
- Amendments to the mortgage servicing rules;
- Guidance on incentive compensation programs;
- Human resource compliance issues;
- IRS tax reporting changes;
- Latest proposed amendments on TRID;
- Proposed flood insurance amendments;
- A review of the latest UDAAP claims brought against financial institutions;
- New and proposed changes to Kansas laws and regulations affecting banks;
- Developments in case law;
- And much, much more!

Program Presenter

KBA’s Senior Vice President and Legal Department Director, Terri Thomas, will again be presenting a series of Legal Update Seminars this spring. Terri has over 30 years experience in the banking industry and has been a popular instructor for KBA on a variety of compliance and legal issues. You will enjoy Terri’s upbeat and relaxed teaching style.

The Manual

Again this year - We realize that many banks are not able to use flash drives, so this year we will be making the Legal Update manual available electronically via a secured link. All registrants of the 2017 Legal Update Seminars will receive instructions on accessing the manual approximately one week prior to the selected date of attendance. Once the link has been shared with registrants, we will not be able to accept any cancellations to the seminars. If you are unable to attend, we will be happy to accept a substitution or transfer you to another seminar location.

Registration Fees

KBA Members: $125             
Non-member: $185


Recommended for 3 hours CPE Credit.
Approved for 3 hours CLE Credit.

Connect With Us


610 SW Corporate View
Topeka, KS 66615

P.O. Box 4407, Topeka, KS 66604

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Contact Us

Phone: (785) 232-3444
Fax: (785) 232-3484
Email: KBAoffice@ksbankers.com



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