| Dealing with New Compliance Requirements in Consumer Lending - Where Do We Stand? |
|
Tuesday, April 6th, 2010 11:00 - 1:00 pm Eastern 10:00 - 12:00 pm Central 9:00 - 11:00 am Mountain 8:00 - 10:00 am Pacific The Institute of Certified BankersTM (ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This webinar has been approved for 2.5 CRCM and CLBB credits. Consumer (non-real estate) lending is one of the most regulated activities in the country, and with recent legislative and regulatory developments, more attention than ever is being placed on how you make your loans, and to whom. The Credit CARD Act, for one, imposes significant new operational requirements on ALL open-ended plans, not just credit cards. Plus the proposed new Consumer Financial Protection Agency could upset the apple cart altogether. We'll discuss these developments and the requirements for (non-real estate) loans, such as credit cards, vehicles, and student loans, among others. There are several new rules in place that affect various types of loans you make, plus there is significant regulatory pressure in 2010. Make sure you understand the changes and know the regulators' hot button issues. |
| Covered Topics Include: |
|
| Who Should Attend |
| This interactive session will provide an 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 is a Vice President and Compliance Manager for a large financial institution in Ohio. 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.