Dodd-Frank Rollback, What this New Law Means to You


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Presented by:
Andy Zavoina and John Burnett

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On May 24, 2018, a new law was signed that will rollback some of the Dodd-Frank requirements for some banks, but not all. There will also be some "new" requirements which we thought retired years ago and another that was temporary for years and years and is now permanent.

This all means there are new requirements mixed into some deregulation. What areas are impacted? There's mortgage credit; access to credit; protections for veterans, consumers and homeowners; rules for holding companies; capital access; and student borrowers.

When are the changes effective? Some are effective now, some will be in 30 days, 60 days, after a regulation is finalized and so some dates are just not known. A key takeaway is that just because a law is now changed, It doesn't mean the bank should stop its current compliance procedures. Not right away, anyhow.

We will discuss what we do know, what we don't know and some strategies for moving forward based on the changes. HMDA has changed for many small reporters. If your bank qualifies, does this mean you rollback HMDA to 2017 rules? No! It isn't that easy. You need a plan and guidance from the Bureau.

This webinar is intended to make you aware of what will change with an emphasis on regulatory compliance matters, and when and how to manage your compliance process going forward. Making changes in the dark can be risky; we will shed light so that you do not get lost on this journey.

About the Speakers: Mr. Andy Zavoina, CRCM, is an Executive Vice President and Chief Relationship Officer with the Glia Group, Inc., best known for its interest in BankersOnline.com. He joined Glia and BOL in 2003.

Mr. Zavoina has been in finance and banking for 35 years. Over 20 years were with a two-bank holding company which had $534 million in assets, 89 branches spanning Texas and nearly 500 ATMs. He managed loan workouts, has been a consumer, commercial and real estate lender, managing those departments, as well as being his banks first Webmaster. He was responsible for compliance -management, -auditing, and -training for both banks.

Andy is a frequent webinar presenter for BOL Learning Connect and a key contributor to conferences put on by BOL Conferences, Inc. In addition, Andy teaches live presentations at state association schools and regional compliance organizations across the U.S. and has served on the faculty of national banking schools. He has written articles and lectured on many facets of compliance, the use of the internet and technology as a tool, as well as compliance in cyberspace.

As a BankersOnline Guru, Andy assists banks in everyday, and not so everyday, compliance questions on BankersOnline, BankCompliance.com and other organizations.

Mr. Zavoina is a recipient of the American Bankers Association's Distinguished Service Award for his involvement and accomplishments in the field of regulatory compliance management. He is a past Chairman of the ABA's Compliance Executive Committee, the Editorial Advisory Board for the ABA Compliance Magazine and served as a member of the ABA's Compliance School Board. He also served on the Texas Bankers Association's Compliance Committee.

He is a graduate of the ABA National Commercial Lending School, National Compliance and National Graduate Compliance School and is a Certified Regulatory Compliance Manager with the Institute of Certified Bankers.

You can reach Andy on the Internet by using his e-mail address, andyz@bankersonline.com, or visiting http://www.bankersonline.com.

John Burnett joined Glia Group, Inc., and BankersOnline in 2004, and currently serves as Executive Editor. He is a 1990 honors graduate of the Stonier Graduate School of Banking and is an alumnus of the ABA National Compliance School, where he served on the faculty for several years.

John began his banking career in high school when he started as a teller at a $15 million bank that didn't have account numbers for its checking accounts (he says they actually filed by signature!) He joined Cape Cod Bank and Trust Company in 1971 and assumed the position of Compliance Officer in 1976. He also served as corporate secretary and secretary of CCBT's Board of Directors, as well as Clerk of the bank's holding company.

He was a member and Chair of the Massachusetts Bankers Association Legal and Regulatory Compliance Committee, and a member of the American Bankers Association Compliance Executive Committee and NCS/NGCS Advisory Board. He is a regular presenter of BOL Learning Connect webinars and a presenter at BOL Conferences events. As a BOL Guru, John assists bankers handle common and uncommon compliance challenges on the BankersOnline.com site and its paid subscription service, BankCompliance.com.

This program was recorded in its entirety in June 2018. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_rollback0718
  • Manufactured by: Glia Group, Inc.


This product was added to our catalog on Thursday 07 June, 2018.

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