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 taking place December 5th and 9th, 2024. 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:
This webinar covers 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 YOU SHOULD ATTEND:
This 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, December 5th and 9th from 2:00 – 4:00 pm. Don’t miss this opportunity to enhance your compliance knowledge and prepare your institution for the upcoming changes!
WHO SHOULD ATTEND:
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.
Presenters:
Kimberly Boatwright
Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC and has more than a two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC and consumer compliance. During her career she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager, a Certified Anti-Money Laundering Specialist, and a Fair Lending Expert.
December 5, 2024