Lending Compliance in 2021

We are currently planning for an in-person seminar at the LBA office. Please note: Limited seating available due to COVID-19 restrictions. Click here for LBA's Operating Safely Policy

Member Fee:  $265
Non-Member Fee:  $465

Speaker: Susan Costonis, Compliance Consulting & Training for Financial Institutions

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We all navigated a long and strange year in 2020, yet our lending compliance responsibilities have only increased. Compliance experts have predicted FOUR COMPLIANCE PRIORITIES for 2021. Attend this session and leave with a game plan for your bank. How can you successfully navigate a “virtual” compliance exam?  What’s the latest guidance from the regulators?

Top 4 Compliance Priorities for 2021:

  • Fair Lending
  • CARES Act Review & Other COVID Risks
  • Fair Credit Reporting Act 

This seminar will explain the lending process from application through closing for both consumer and commercial loans.  This seminar is designed to explain the major lending regulations in terms that are easy to understand. We’ll review many of the key model disclosures from Regulation Z and Regulation B; Flood Notices; RESPA issues and counseling notices, HMDA data collection tips, and practical suggestions for compliance. Are you now processing more loan applications electronically? Are you complying with the E-SIGN requirements? 

5/20/2021 9:00 AM - 4:00 PM
LBA/The Bankers Center 5555 Bankers Avenue Baton Rouge, LA 70808 UNITED STATES

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