Events & Contact

The next Heartland Compliance meeting will be
Tuesday, February 14, 2012
Wichita Airport Hilton
2098 Airport Rd
Wichita, Kansas 67209
Topic’s include:
recent examinations;
FFIEC Internet Banking Authentication;
social media compliance; MLO compensation;
proposed flood insurance Q&A; BSA Updates.

Tuesday, November 15, 2011
9th Annual Seminar Brochure

Tuesday, August 9, 2011
Meeting Handouts
QM and QRM proposals (Powerpoint)
Reg B & V (Powerpoint)
Remittance Transfers proposal (Powerpoint)

Tuesday, May 10, 2011
Meeting Handouts
Understanding the Durbin Amendment Presentation 05/10/11 (PDF)
Appraisals May 2011 (Powerpoint)
Garnishments May 2011 (Powerpoint)
SAFE Act registration (Powerpoint)
Garnishment FAQ (PDF)

Tuesday, February 15, 2011
Meeting Handouts
Dodd Frank Act Feb 2011 (Powerpoint)
Regulation Change Tracking 2011 (Excel)
Sample SAFE Act Policies (PDF)

Monday, August 9, 2010
Meeting Handouts
Regulation V Aug 2010 (Powerpoint)
SAFE Act Aug 2010 (Powerpoint)

Monday, February 8, 2010
Reg Z and private education loans(Powerpoint)
Credit CARD Act effective dates (Powerpoint)

2012 Heartland Compliance Steering Committee

2012 Officer Nominees:
Peg Baldwin - Chairperson
Natasha Hollis - Vice Chairperson
Tammy Curtright - Secretary
Joe Harkins - Treasurer

Members:
Brad Bischoff
Jane Bulman
Jeri Hewitt
Chuck Marshall
Denise Masterson
Jon Ott
Wayne Owen
Joe Spiser

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