ProBank Compliance for Commercial Loans 2020 - Ohio | ProBank Austin | 22 June 2020 | TBA, Cincinnati, Ohio

Venue
TBA
TBA, Cincinnati, Ohio

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Event Date Mon Jun 22 EDT (over 4 years ago)
Location TBA
Cincinnati, Ohio
Region Americas
Details

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
• BSA/OFAC

Speakers

2020 Presenter

Anetria Cohen
Vice President, vCard