The proposed revisions to Regulation B represent one of the most significant new regulatory events in recent history. All financial institutions, except those that originate less than 25 “covered credit transactions” to “small businesses” in each of the two preceding calendar years, must implement a full compliance management system, including policies, procedures, training, and audit.
Participants receive a detailed manual that serves as a handbook long after the program is completed.
Who Should Attend
The program is designed for the board of directors, senior management, loan officers, compliance officers, training staff, and auditors.
Continuing Education Credit Information
Understanding and Implementing the New Regulation B Small Business Loan Data Collection and Reporting Rules has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email email@example.com. Certification holders must report these credits at https://aba.csod.com.