Anti-Money Laundering and Bank Secrecy Act Compliance 2020 - Asheville, North Carolina | ProBank Austin | 16 June 2020 | TBA, Asheville, North Carolina, USA

Commercial, business, and agricultural loans always present unique compliance concerns for financial institutions. Given that commercial loans tend to be negotiated and specific to each transaction, the process and the terms tend to vary widely, certainly much more than consumer transactions. Commercial loan officers also tend to equate compliance with consumer loans, which can result in overlooking compliance issues that apply to them. In addition, loans that qualify for CRA consideration are often commercial loans; Loans to insiders (Reg O).

This seminar is designed for commercial loan officers and their support staff. It will cover basic compliance issues and concepts. Therefore, it may also be useful for any employees who have a limited compliance background or who need foundation training on some of the major compliance issues.

Who should attend?
• Program Level: Basic to Intermediate
• Prerequisite/Advanced Preparation: Basic Knowledge of Lending Regulations
• Delivery Method: Group - Live
• Field of Study: Specialized Knowledge

This seminar will provide in-depth analysis and discussion regarding the compliance regulations that apply to commercial loans and the common issues and pitfalls that occur as a result.

This Seminar will cover:
• Fair Lending
• Discrimination under ECOA/FHA
• ECOA/Regulation B
• FCRA
• HMDA
• CRA
• UDAP
• Flood Disaster Protection Act
• Regulation O; NCUA
• Servicemember Civil Relief Act
• Protecting Tenants at Foreclosure

2020 Speaker

PRESENTER:

Mark Burnside
Senior Consultant, Pro Bank Austin

2020 Partners

• Utah Bankers Association
• North Carolina Bankers Association
• Montana Bankers Association
• Indiana Credit Union League
• Iowa Bankers Association
• Community Bankers Association of Georgia
• West Virginia Bankers Association
• Independent Bankers Association of Texas
• Pennsylvania Bankers Association
• Community Bankers Association of Oklahoma
• Tri State League of Financial Institutions
• New York Bankers Association
• Maryland Bankers Association
• Louisiana Bankers Association
• Independent Bankers of Colorado
• Oregon Bankers Association
• Kentucky Bankers Association
• Washington Bankers Association
• Virginia Bankers Association
• Tennessee Bankers Association
• Michigan Bankers Association
• New Hampshire Bankers Association
• Idaho Bankers Association
• Bank Compliance Association of Connecticut
• Indiana Bankers Association
• Ohio Bankers League