122118 lending compliance school 

Registration Deadline: February 25, 2019

Daily aGENDA

8:30 - 9:00 am          Registration & Continental Breakfast
9:00 - 10:30 am        Lending Compliance School
10:30 - 10:45 am      Break
10:45 - 12:00 pm      Program Continuation
12:00 - 1:00 pm        Lunch Provided
1:00 - 2:30 pm          Program Continuation
2:30 - 2:45 pm          Break
2:45 - 4:00 pm          Program Continuation

Topics:

  • Regulation B, Equal Credit Opportunity, Fair Lending
  • Truth in Lending
    • Open-End
    • Credit Cards
    • Statement/Payments
    • Error Resolution
    • Closed-End
    • Private Education Loans
    • Rescission Rights on Dwelling-Secured Real and Personal Property (e.g., boats, RVs)
  • Home Equity Lines of Credit
    • Disclosures
    • Appraisal
    • Flood Insurance
    • Homeownership Counseling
    • RESPA
    • Loan Originators
  • Fair Credit Reporting Act
  • Risk Based Lending and Pricing
  • Adverse Action Notices
  • Loan Servicing Requirements and Operational Issues
  • Rules for Federal Credit  Unions
  • Military Lending Act
  • Servicemembers' Civil Relief Act
  • BSA and OFAC for Lenders
  • Loan Marketing and Advertising Requirements
  • Specialized Lending Product Considerations (high LTV, indirect, payday, and overdraft)
  • Lending Examinations
  • Enforcement Actions
  • Lawsuits
  • More...