Alabama Bankers Association
| Compliance Issues for Consumer Lending |
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Recorded Tuesday, February 12th, 2008
Consumer loans have some of the most complex compliance requirements in all of the financial industry. Plus there are coming proposals that could add to the regulatory burden. In this webinar, we explore the range of rules and regulations that apply to consumer lending such as credit cards, vehicle loans and so forth (rules specific to real estate lending are covered in another session). Learn what rules apply, when they apply, definitions of complex terms, as well as the penalties for noncompliance. We'll also point out many common violations to avoid. |
| Covered Topics Include: |
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| Who Should Attend |
| This interactive session will give a basic understanding of each of these rules and is imperative for anyone performing duties in consumer lending areas of the financial institution. This includes loan officers, personal bankers, supervisors, auditors, compliance officers, trainers and others working in these types of positions. |
| The Presenter |
| Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who works in Lending Compliance for a large financial institution in Ohio. Prior to this, Carl was a manager in the Finance & Performance Management service line for Accenture. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at dozens of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country. |