|Event Date||Tue Dec 28 EST - Wed Dec 29 EST (27 days ago)|
Focusing on your most critical areas of concern! An in-depth review of provisions that may be the most important to you.
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.
EQUAL CREDIT OPPORTUNITY ACT:
• Notification/Adverse Actions
FAIR CREDIT REPORTING ACT
• Permissible Purpose
• Closed-End and Open-End Disclosures
• Right of Rescission
TRUTH-IN-LENDING ACT, Continued
• Ability to Repay and Qualified Mortgages
REAL ESTATE SETTLEMENT PROCEDURES ACT
FLOOD DISASTER PROTECTION ACT
• Amount Required
MILITARY LENDING ACT
• Overview of Rules
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.
Vice President, ProBank Austin