Preventing Lending Compliance Mistakes Webinar
The pace of changes in lending regulations has never been greater. Do you know which regulations “require” annual training? What regulations have been changed by the Consumer Financial Protection Bureau because of the Dodd-Frank Financial Reform Act? Which regulations cause the most frequent problems in passing Compliance exams? – see complete description below.
Click Here for Webinar Description and Audience
The pace of changes in lending regulations has never been greater. Do you know which regulations “require” annual training? What regulations have been changed by the Consumer Financial Protection Bureau because of the Dodd-Frank Financial Reform Act? Which regulations cause the most frequent problems in passing Compliance exams? What should lenders understand about money laundering and suspicious activity in the loan process? Compliance training for lenders is no longer “optional”, it can save money. Flood Insurance violations have increased to $2,000 per incident with NO annual limit. HMDA data accuracy issues continue to cause civil money penalties and Fair Lending remains an exam focus with all the regulators. This session covers most of the regulations that lenders must follow and outlines many of the specific disclosure and timing requirements. We’ll discuss everything from Regulation AA to Z and provide practical tips to help your lending staff work “smarter” and not harder.
•BSA training highlights for CIP in the lending area and due diligence for detecting potential money laundering activity
•Fair Lending “best practices” to mitigate the risk factors in underwriting, pricing, and steering
•Reg B requirements for the life of the loan
•Common errors in disclosing real estate secured loans
•Red Flags for Identity Theft and the annual training requirement for the FCRA (Fair Credit Reporting Act and Regulation V dispute procedures)
Who Should Attend?
This informative session is designed for auditors, loan officers, loan assistants, and loan administration staff. This seminar is designed for both those new to lending regulations or more experienced personnel looking for a review of existing requirements.
Click Here for Continuing Education Credits (CEC) Info
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
Click Here for Viewing Option Descriptions
INCLUDES SEVEN DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. Participants can type and send their questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate in the same room.
SIX MONTH ONDEMAND VIDEO RECORDING:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.
CD-ROM VIDEO RECORDING:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.
Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.