2021 Lending Compliance Manual

Member Fee: $190 
Non-Member Fee: $390

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

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 - 5/20/2022

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