ProBank Compliance for Commercial Loans 2020 - Pennsylvania (A) | ProBank Austin | 18 June 2020 | VIRTUAL EVENT
Venue
VIRTUAL EVENT
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| Event Date | Thu Jun 18 EDT (over 4 years ago) |
| Location | VIRTUAL EVENT |
| 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
Leah Hamilton
Vice President & Senior Consultant, ProBank Austin
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