Venue
Virtual Event

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Event Date Mon Sep 27 EDT - Thu Sep 30 EDT (about 1 month ago)
Location Virtual Event
Region All
Details

Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2020, the school will be virtual and the Lending track will be three days and the Deposits track will be one day. Both sessions will cover the latest regulation updates.

The Compliance School will cover all the topics that would have been covered in-person and attendees will receive electronic resources to refer back to after the school. Topics could include:

Lending:

• Reg B: Equal Credit Opportunity Act
• Fair Housing Act
• CRA
• Fair Credit Reporting Act
• UDAAP
• Flood Disaster Protection Act
• HMDA
• Truth in Lending
• Real Estate Settlement Procedures Act
• Homeowners Protection Act
• TILA-RESPA
• SCRA
• Military Lending Act
• Loans to Insiders

Deposits:

• Reg D: NOW Eligibility and Savings
• Reg E: Electronic Fund Transfer Act
• Reg CC: Expedited Funds Availability Act
• Privacy of Consumer Information and Information Sharing “Opt-Outs”
• Fair Credit Reporting Act/ID Theft Red Flags
• Reg DD: Truth-in-Savings
• E-Sign
• Consumer Complaint Management

Speakers

2021 Speakers

LENDING TRACK INSTRUCTORS:

Margaret Dollinger
Compliance Consultant & Fair Lending Specialist, CRCM

Monique Reyna
Compliance Associate

Michelle Strickland
Managing Partner/Co-President. CRCM

DEPOSIT TRACK INSTRUCTOR:

Brian Crow
Managing Partner/Co-President, CAMS