Description:
Register by January 31st and take advantage of our Early Bird Pricing!
All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year).
*This program is available as part of our “3-Part Compliance Basics” bundle. By ordering the bundle, you’ll save on the cost of your registration.
**This program is great for new compliance professionals or seasoned compliance professionals looking for a refresher on essentials!
WHAT
Whether new to lending compliance or an old pro the key to complying with the lending compliance regulations is a thorough understanding of the basic requirements of each regulation. We see examiners cite more violations of requirements that have been in place for decades than we do requirements of newly effective rules.
WHY?
This two-hour program covers the basic requirements of each covered regulation. For each covered topic we focus on:
- Covered and exempt transactions;
- Required disclosures:
- Timing of the disclosures;
- Content of the disclosures; and
- Regulatory restrictions and prohibitions.
TOPICS
The following laws and regulations are covered:
- Truth in Lending Act (Regulation Z);
- Real Estate Settlement Procedures Act (Regulation X);
- Equal Credit Opportunity Act (Regulation B);
- Fair Housing Act;
- Home Mortgage Disclosure Act (Regulation C);
- Flood Insurance Rules;
- Fair Credit Reporting Act;
- Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act);
- Community Reinvestment Act;
- Fair Debt Collection Practices Act; and
- Unfair, Deceptive or Abusive Acts or Practices.
WHO?
The program is designed for Compliance Officers, Loan Officers, Loan Processors, Auditors, and others with responsibilities related to the origination and servicing of mortgage loans.
*This program will start at 2:00 PM EST, 1:00 PM CST, 12:00 PM MST, or 11:00 AM PST
**Recording Available
This webinar will be recorded and sent to all registrants. You will receive links to the recording following the program. These recordings have unlimited viewings and are available for up to one year.
Register by January 31st and take advantage of our Early Bird Pricing!
If you are receiving an error message when attempting to register, we recommend using a modern browser (not Internet Explorer). Users have reported issues since Internet Explorer stopped being supported by Microsoft. For best results, attempt using Google Chrome, Microsoft Edge or Mozilla Firefox.
Presenters:
Jack Holzknecht
Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 45 years. In 40 years as a trainer over 150,000 bankers (and many examiners) have participated in Jack’s live seminars and webinars. Jack’s career began in 1976 as a federal bank examiner. He later headed the product and education divisions of a regional consulting company. There he developed loan and deposit form systems and software. He also developed and presented training programs to bankers in 43 states. Jack has been an instructor at compliance schools presented by a number of state bankers associations. As a contractor, he developed and delivered compliance training for the FDIC for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association.
March 2, 2021