Lending Compliance School

This session is part one of a four part series. Registration & purchase includes all four session dates - October 19, October 26, November 2 and November 9. 

Register for the LIVE sessions, and receive all session recordings at the conclusion of the program (November 12).

Key details of the program:

• Fully virtual course 
• Mondays in October/November (4 dates -3 hours each session) 
• Price includes unlimited attendees per bank

Objectives: This training covers the major lending regulations affecting community banks and provides practical guidance for maintaining compliance throughout the lending process. 

Session Overview:

• Regulation B & Fair Housing Act/Fair Lending
• Regulation X: Real Estate Settlement Procedures Act (RESPA)
• National Flood Insurance Program
• Fair Credit Reporting Act & Regulation V
• Privacy of Customer Information
• Customer Identification Program (BSA)
• Customer Due Diligence

Who Should Attend: This program is ideal for compliance officers, internal auditors, compliance backup personnel, senior management, operations staff, deposit, consumer lending, and mortgage lending personnel.

Continuing Education Credits: This compliance school offers the opportunity to earn continuing education credits toward your CRCM and/or CERP certifications. 

For more information on this school, please see the complete event brochure.