Anti-Money Laundering and Bank Secrecy Act Compliance 2020 - Lubbock, Texas | ProBank Austin | 25 February 2020 | Embassy Suites by Hilton Lubbock, 5215 S Loop 289, Lubbock, TX 79424, USA
Venue
Embassy Suites by Hilton Lubbock
Embassy Suites by Hilton Lubbock, 5215 S Loop 289, Lubbock, TX 79424, USA
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| Event Date |
Tue Feb 25 CST (almost 5 years ago)
In your timezone (EST): Tue Feb 25 10:00am - Tue Feb 25 5:00pm |
| Location |
Embassy Suites by Hilton Lubbock
5215 S Loop 289, Lubbock, TX 79424, USA |
| Region | Americas |
Details
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
Speakers
2020 Speaker
PRESENTER:
Mark Burnside
CRCM, Senior Consultant, Probank Austin
Sponsors & Partners
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