Regulation Z Basics School - Session 3

This session is part three of a four part series. Registration & purchase includes all four session dates - November 16, November 23, December 7 and December 14.

Register for the LIVE sessions, and receive all session recordings at the conclusion of the program (December 16).

**REGISTRATION CAN BE FOUND UNDER THE NOVEMBER 16th EVENT**

Key details of the program:

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

Objectives: Receive an in-depth review of closed-end lending requirements under Regulation Z, including consumer and mortgage lending disclosures and requirements. 

Session Overview:

• When does the regulation apply or not apply?
• Finance Charge Requirements
• Consumer Non-Real Estate Loans
  • Required Disclosures
  • Other Compliance Requirements (student loans not included)
• Consumer Real Estate Loans
  • Loan Estimate
  • Closing Disclosure
  • Rescission Requirements
  • Ability to Repay Rules
  • Qualified Mortgages
  • Higher Priced Mortgage Loans
  • Adjustable Rate Mortgages
  • Additional Compliance Requirements

Extensive manuals are organized by loan type, creating valuable reference materials long after the program concludes. 

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.