Description
Staying informed is a top priority for compliance and lending professionals, and with the continuous evolution of consumer laws and regulations, it’s crucial to keep pace. The regulatory landscape has seen a steady influx of new laws and revisions, often leading to compliance errors stemming from a lack of awareness.
As we reflect on a busy 2024, and look ahead to 2025, we’re faced with implementing significant changes, including the finalized Community Reinvestment Act modernization, the new Section 1071 rules for small business loan data collection, and anticipated changes to the Fair Credit Reporting Act (FCRA) by the CFPB, to name a few.
This program condenses a wide array of lending compliance topics into an impactful two-part series. By the end of the series, participants will have a clear understanding of recent changes and will be equipped to develop a comprehensive plan for implementing pending regulations.
TOPICS WE’LL EXPLORE:
These on-demand recordings cover developments within the last 12 months including, but not limited to:
- HMDA/Regulation C
- Updated HMDA Guide;
- Updated FIG Guide;
- Common Errors
- Community Reinvestment Act
- New Assessment areas;
- Performance Standards
- Community Development Categories
- ECOA/Regulation B
- Final rule to require data collection and reporting for small business loans;
- Fair Housing Act
- Redlining cases;
- Property appraisals;
- RESPA
- Servicing Rules
- Section 8
- FCRA
- Use of Medical Charge offs
- Permissible Purpose
- Accuracy and Integrity
- Flood Insurance
- Common Errors
- Attack on Bank Fees
- And much more.
WHY:
This on-demand program provides an update on numerous, critical lending compliance topics curated for the busy compliance professional in one succinct series, thereby saving the attendee time and their institution’s money. Upon completion of the program attendees will understand recent developments and able to develop a plan to implement pending changes.
Join us for this two-part series, totaling 4 hours of top-tier training. Don’t miss this opportunity to enhance your compliance knowledge and prepare your institution for the upcoming changes!
WHO:
This program is designed for compliance officers, loan officers, legal counsel, auditors and others who are familiar with the basic requirements of the covered regulations.
* Please note that the recording links will be delivered to you via a downloadable word document in your confirmation e-mail. The materials that correspond with the recording will be automatically delivered upon purchasing via email from the website.
