ABA Bank Compliance - November/December 2013

events

NOVEMBER 17–19, 2013

■ ■ ABA/ABA Money Laundering Enforcement Conference

Marriott Wardman Park, Washington D. C. www.aba.com/training/conferences/pages/ mle.aspx

FEBRUARY 2–5, 2014

■ ■ ABA Insurance Risk Management Forum

Hilton La Jolla Torrey Pines, La Jolla, Calif. www.aba.com/Training/Conferences/ Pages/ IRM.aspx

MARCH 21–27, 2014

■ ■ ABA National Compliance School

Doubletree Hilton Mission Valley, San Diego, Calif. www.aba.com/Training/Schools/Pages/ NCS.aspx

MARCH 21–23, 2014

■ ■ ABA Intermediate Compliance School

Doubletree Hilton Mission Valley, San Diego, Calif. www.aba.com/Training/Schools/Pages/ ICS.aspx

APRIL 9–11, 2014

■ ■ ABA Risk Management Forum

Walt Disney World Swan, Orlando, Fla. www.aba.com/Training/Conferences/ Pages/ riskmanagement.aspx

JUNE 8–11, 2014

■ ■ ABA Regulatory Compliance Conference

Hyatt Regency New Orleans, New Orleans, La. www.aba.com/training/conferences/pages/ rcc.aspx

ABA Publications Score Big at APEX

the american Bankers association’s periodicals group beat out more than 2,400 entrants to bring home five major awards for 2013—including a coveted grand award—in the annual awards for publication excellence (apeX) competition. the most recent honors give ABA Bank Compliance and ABA Bank Marketing magazines 68 design and editorial awards in recent years.

here is a breakdown of the awards for ABA Bank Compliance magazine:

Feature Writing

Former ABA Bank Compliance magazine editor
Joe kelly received the grand award in the
feature writing for “crushed under the Weight
of the regulatory Burden,” which appeared in
the november/December 2012 issue and explored
the many challenges that compliance officers
face. the grand award is bestowed upon the
top 100 overall entries for the contest.

Financial & Investment Writing

Wells Fargo’s meg sczyrba, crcm, and ally Bank’s thomas healy, crcm, garnered recognition for their article “new rules for mobile Banking and payments,” which appeared in the september/october 2012 and looked at compliance in the mobile world.

Regular Columns or Departments long-time contributor stu lehr, crcm, of infosys, received honors for his ongoing humor column, the other side.

enrolled in the aBa certificate in lending com-
pliance are also covered. aBa makes all up-
dated courses available to users for 12 months
after their purchase. For example, aBa re-
cently updated uDaap (unfair, deceptive, or
abusive acts or practices) for compliance profes-
sionals or scra (servicemember’s civil relief
act) for compliance professionals. the process
is seamless to the learner and available on their
transcript on the learning management system,
providing him or her peace of mind when taking
aBa’s compliance courses. Fcra (Fair credit
reporting act) for compliance professionals and
reg Z open-end credit for compliance profes-
sionals were also reviewed and determined to
not need any changes.
For more information about aBa Frontline
compliance training and how your bank can
enroll, go to aba.com/Frontline. For more in-
formation about the new aBa certificate, which
is accessible via desktop, laptop, ipad or other
tablet, go to aba.com/OCCP.

Statement of Ownership, Management and Circulation
(Required by 39 U.S.C. 3685)

Date of Filing: September 9, 2013. ABA Bank Compliance (ISSN 0887-0187) is published bimonthly at 1120 Connecticut Avenue N W, Washington, DC 20036-3971 with headquarters or business offices of the publisher at 1120 Connecticut Avenue NW, Washington, DC 20036-3971. Name and address of Publisher: Larry Price, 1120 Connecticut Avenue NW, Washington, DC 20036-3971. Editor: Leslie Shaver, 1120 Connecticut Avenue NW, Washington, DC 20036-3971. Owner: American Bankers Association, 1120 Connecticut Avenue NW, Washington, DC 20036-3971. There are no bondholders, mortgagees or security holders. Average number of copies each month during the preceding 12 months: Total number of copies: 4,670; Paid circulation: Outside county mail: 3,752; In-county mail: 8; Distribution outside the mails: 0; Other classes through the USPS: 0; Total paid distribution: 3,760; Free distribution: Outside county mail: 0; In-county mail: 0; Other classes through the USPS: 19; Free distribution outside the mail: 780; Total free distribution: 799; Total distribution: 4,559; Copies not distributed: 111; Total: 4,670; Percent paid: 82%. Actual number of copies of single issue published nearest to filing date (September/October 2013): Total number of copies: 4,791; Paid circulation: Outside county mail: 3,946; In-county mail: 11; Distribution outside the mails: 0; Other classes through the USPS: 0; Total paid distribution: 3,957; Free distribution: Outside county mail: 0; In-county mail: 0; Other classes through the USPS: 11; Free distribution outside the mail: 678; Total free distribution: