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Lending Compliance Update

“Keeping up” is the most common training goal for compliance and lending personnel. Since the late 1960’s, the steady stream of new consumer laws and regulations has been continuously supplemented by revisions of previously issued regulations. Often, compliance errors occur simply because the lender was unaware of the change.

Upcoming
Monday, March 17th, 2025
1:30 pm - 3:00 pm
Presented by Kimberly Boatwright
2 CRCM Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • Collections
  • Commercial/Business Lending
  • Compliance
  • CRA Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Risk Management/Legal
  • Transaction Compliance
  • Bank Legal Counsel
  • Commercial Lender
  • Community Reinvestment Act Officer
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Loan Operations Manager/Specialist
  • Marketing Officer/Business Development
  • Mortgage Lender
  • Risk Manager
  • Small Business Lender
  • Training Manager
  • Trainer

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2024 was a busy year. Finalized Community Reinvestment Act regulations, the Regulation B Section 1071 rules to require data collection and reporting for small business loans, and the proposed CFPB changes to FCRA are a few key regulations to be aware of.

This program provides an update on numerous lending compliance topics in a single program, thereby saving you time and your institution’s money. Upon completion of the program you will understand recent regulatory changes and be able to develop a plan to implement pending changes.

What You'll Learn

This webinar covers developments within the last 12 months including:

  • HMDA/Regulation C
    • Updated HMDA Guide
    • Updated FIG Guide
    • Common Errors
  • Community Reinvestment Act
    • New Assessment Areas
    • Performance Standards
    • Community Development Categories
  • ECOA/Regulation B
    • Final rule to require data collection and reporting for small business loans
  • Fair Housing Act
    • Redlining Cases
    • Property appraisals
  • RESPA
    • Servicing Rules
    • Section 8
  • FCRA
    • Use of Medical Charge Offs
    • Permissible Purpose
    • Accuracy and Integrity
  • Flood Insurance
    • Common Errors
  • 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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