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2024 Call Report Common Exam Issues

Webinar: ID# 1042817
About The Presenter:
With a career spanning almost 40 years as a community banker and banking regulatory and risk management consultant, Lauren Sparks is an accomplished advocate for women’s leadership, community banks, and economic access. In her early career in banking, Ms. Sparks held positions that ranged from teller to Investment Officer, Loan Officer, and Cashier. She actively supported bank acquisitions at the local Houston community bank where she spent her first 9 years. Ms. Sparks moved to bank consulting firms at a local level, and then to a national level at Sheshunoff Consulting where as a Director she specialized in troubled banks and fintech. In 2009, Ms. Sparks formed 3PR, Inc., a woman-owned consulting firm specializing in community banks and financial service firms. 3PR serves more than 40 community banks at any given time and has had experience as a preferred vendor for one of the world’s largest software providers.

In 2022, working through the pandemic, Ms. Sparks founded a denovo community bank in Houston, Texas, raising over $43 million and securing Minority Depository Institution status as women-owned. Awarded by notable organizations for outstanding contributions to banking, women’s issues, and finance, Ms. Sparks has been active in leadership roles across multiple financial boards, including being nominated to serve on the Federal Reserve Bank of Dallas Advisory Council. She edited the Reference Guide for Regulatory Compliance Manual for the American Bankers’s Association for 10 years. Ms. Sparks is a founder of the Houston chapter of the Association of Certified Anti-Money Laundering Association (ACAMS) and is a Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), and an Accredited ACH Processional (AAP).
About The Training Provider:

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Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Wouldn’t life be easier if you had one place to go for all your compliance and professional education needs? You’ll find what you need from OnCourse Learning.

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Webinar Descriptions, BankWebinars.com:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for 30 days following the event. This will allow a flexible alternative when last-minute conflicts intrude on scheduled events.

Live + OnDemand:
Includes two of the options above. Live session and 365 days access to On-Demand weblink plus a link to handouts.

Live + OnDemand & CD:
Includes all three options above. Live Session, 365 days of OnDemand, and CD-ROM plus handout links.

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2024 Call Report Common Exam Issues
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