Lending Compliance School deadline extended to March 4

on "February 25, 2020 1:00 pm"

Lending regulations are complex and constantly changing. Attend this three-day Lending Compliance School, March 16-18, 2020 to get the latest information on important lending topics. This school will cover many priorities outlined by NCUA in 2020.

Lending Compliance School
March 16-18, 2020 • Ala Moana Hotel


Consumer Lending

  • What questions can you ask and be in compliance with Reg B and Fair Lending
  • Debt collection has become a focus in Fair Lending; are you following the rules?

Mortgage Lending (Home Equity loans)

  • Providing the correct early disclosures

Lending Compliance and the 2020 NCUA Priorities

  • BSA – due diligence and the beneficial ownership requirements
  • Cybersecurity – resources to provide members education and awareness
  • Military Lending Act and Servicemembers Civil Relief Act – Do you know the requirements for BOTH of these rules that have been an NCUA priority since 2017? If you haven’t had a recent exam expect this to be an area of greater scrutiny.
  • Fair Credit Reporting Act – are you reporting the correct date of first delinquency and following all the rules?
  • Gramm-Leach-Bliley and Regulation P – are you protecting members nonpublic personal information?
  • Truth in Lending – focus on annual percentage rates, late charges, applying loan payments and consistency with written agreements and disclosures
  • Small dollar loans; do your payday alternative loans (PALs) comply with the interest rate caps and regulatory requirements

Registration Deadline is extended to March 4, 2020.