Webinar

Lending Compliance Update
The volume of changes has continued at a rapid pace.

This webinar provides a quick review of each change to make sure you didn’t miss anything, including new TRID rules, new flood insurance rules, new HMDA rules and more.

“Keeping up” is the most common training goal for compliance and lending personnel. Since the late 1960s, the steady stream of new consumer laws and regulations has been continuously supplemented by revisions of previously issued regulations. Often errors occur simply because the lender was unaware of the change. The volume of changes to lending compliance laws and regulations has continued at a rapid pace in 2015. The changes come, in large part, from the new TRID rules, new interagency flood regulations and new HMDA rules. The revisions to the Military Lending Act will be a shocker to many.

This program covers developments within the last 12 months for the:

  • Dodd-Frank Wall Street Reform and Consumer Protection Act
  • Truth in Lending Act/Regulation Z
  • Military Lending Act
  • Home Mortgage Disclosure Act
  • New Interagency Flood Insurance Regulations
  • And much more

Highlights

  • Truth in Lending/Regulation Z
    • New integrated disclosure rules
    • Revised HPML appraisal rules exemption
    • New escrow cancellation rules
    • New coverage rules for trusts
  • Flood Insurance
    • New interagency flood insurance regulations
  • Military Lending Act
    • Major revisions to DOD Part 232
  • HMDA/Regulation C
    • Major revisions to Regulation C
  • And much more

Why Attend?

Participants receive essential information on a number of lending compliance topics in one program. Upon completion, you will understand recent changes and be ready to implement pending changes. The manual serves as a handbook long after the program is completed.

Audience

Compliance officers, loan officers and auditors that are familiar with the basic requirements of the covered regulations.

Speaker

Jack Holzknecht, CRCM, is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 39 years. Jack’s career began as a federal bank examiner. He also headed the form and software division of a regional consulting company. He has developed and presented training programs to bankers in 43 states. He also developed and delivered training for the FDIC.

Kelly M. Owsley, CRCM, is Director of Training Services for Compliance Resource, LLC. Since 2000, she has worked for financial institutions ranging in asset size from $250 million to $3 billion. Kelly has worked in branch management, lending, product development and training. Recently, she served as VP of Compliance for a community bank where she was responsible for implementing and training all compliance related topics.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session

Pricing

Live Webinar:

Member price: $275.00 | Non member price $550.00

On-Demand Webinar

Member price: $295.00 | Non member price $560.00

Registration

Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

ConferenceEdge
1516 Xavier St., Ste 500, Denver, CO 80204

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.

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