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Event Date Tue Apr 13 EDT - Wed Apr 14 EDT (over 1 year ago)
Location Virtual
Region Americas

ProBank Austin is pleased to offer an in-depth and concentrated approach to Lending Compliance Regulations that center around provisions that are the most prevalent
and concerning to financial institutions – for both consumer and commercial loans.

Institutions are subject to a myriad of laws and regulations, sometimes straightforward but often complex and confusing. Given that employees do not have an unlimited amount of time to learn about these rules, it’s important that training cover enough fundamental requirements, especially disclosures, in order for employees to have a better understanding of what they’re supposed to be doing and why they’re doing it.

This seminar is for those that are constrained with their time, but still need to review rules and disclosures that are commonly required. We will provide a focused examination of federal laws and regulations that are central to our daily compliance requirements.

Day One

Equal Credit Opportunity Act
• Definitions
• Signatures
• Notification/Adverse Actions
• Appraisal

Fair Credit Reporting Act
• Permissible Purpose
• Disclosures

Truth-in-lending Act
• Coverage
• Closed-End and Open-End Disclosures
• Right of Rescission

Day Two

Truth-in-lending Act, Continued
• Ability to Repay and Qualified Mortgages

Real Estate Settlement Procedures Act
• Disclosures
• Escrow
• Force-Placement

Flood Disaster Protection Act
• Determination
• Notice
• Amount Required
• Escrow

Military Lending Act
• Coverage
• Identification
• Overview of Rules

Who Should Attend?
This program is suitable for all personnel involved in the lending process – compliance officers, auditors, loan officers, loan processors, mortgage brokers, closing staff/ settlement agents – who will find the targeted approach of the seminar helpful in learning about and reviewing key requirements.


2021 Speaker


Anetria Cohen
Vice President, ProBank Austin

Sponsors & Partners

2021 Partners

• Utah Bankers Association
• NC Bankers
• Montana Bankers Association
• Indiana Credit Union League
• IOWA Bankers Association
• Community Bankers Association of Georgia
• West Virginia Bankers Association
• PA 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
• Idaho Bankers Association
• Indiana Bankers Association
• Ohio Bankers League
• South Carolina Bankers Association
• NC Bankers Association
• Oklahoma Bankers Association