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Lending Compliance Update

"Keeping up” is the most common training goal for compliance and lending personnel. The steady stream of new consumer laws and regulations is continuously supplemented by revisions. Often, compliance errors occur simply because the lender was unaware of the change.

OnDemand
Recorded Tuesday,
February 13th, 2024
Presented by Kimberly Boatwright
1h 30m total length
2 CRCM Credits
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • Commercial/Business Lending
  • Compliance
  • CRA Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Risk Management/Legal
  • Bank Legal Counsel
  • Community Reinvestment Act Officer
  • Compliance Officer
  • Internal Auditor
  • Risk Manager
  • Senior Management

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2023 was a busy year. Final Rules to Community Reinvestment Act regulations were finalized, as well as the finalization of the Regulation B Section 1071 rules to require data collection and reporting for small business loans and the subsequent delay of compliance date for some banks. Redlining continued to be on the rise with hundreds of millions of dollars collected in civil monetary penalties with the DOJs enforcement action initiative!

This webinar provides an update on numerous lending compliance topics in a single program that saves you time and your institution money. You will receive a 300+ page handbook for future reference. Upon completion of the program, you will understand recent changes and be able to develop a plan to implement pending changes.

What You'll Learn

  • Truth in Lending/Regulation Z
  • HMDA/Regulation C
  • Community Reinvestment Act
  • ECOA/Regulation B
    • Redlining cases
    • Property appraisals
  • Flood Insurance
  • UDAAP - Section 1033
  • Attack on Bank Fees

Who Should Attend

This program is designed for compliance officers, loan officers, legal counsel, auditors and others who are familiar with the basic requirements of the covered regulations.

Kimberly Boatwright

Instructor Bio

Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC, and has more than two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC, and consumer compliance. During her career, she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist.

Continuing Education Credit Information

Lending Compliance Update has been approved for 2 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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