Countdown to HMDA:
Training for the Frontlines
   
Presented by:
Phil Gay, Senior Advisor, Paragon Compliance Group
and
Charles Cabler, CRCM, CRP
Vice President & Compliance Manager
Wachovia Bank, National Association


Materials (only available to registered users)

You have read, studied, heard, and moaned about all of the current and forthcoming HMDA changes. You may have attended our previous HMDA Webinars, you have a compliance program ready. Now you need to make sure that you know how to respond to the inevitable questions and training challenges. This Webinar is different from our previous events in that here we will address:
  • What, who, where and how to train the frontline staff.
  • Training for the Frontline that will help distinguish New HMDA amendments.
  • Changes to HMDA that will affect questions to be addressed during customer interviews.
  • Changes to your bank's internal documents and systems, and how to use these.
  • Analysis of the meaning of new terms and how these affect the HMDA data collection.
WHO SHOULD ATTEND
Compliance Officers, Compliance Training Specialists, Audit Training Managers, General Training Managers, Professional Practices Training Managers, Loan Administration Training Manager, Loan Operations Training Manager. Anyone that needs to implement the HMDA changes and needs to communicate the new processes to line and or staff.

About the speakers:  
Phillips G. Gay, Jr., CRCM
Senior Advisor, Paragon Compliance Group
Senior Vice Pres., Commercial Bank of Florida
President, Compliance Advisory Service

Mr. Gay is senior advisor of Paragon Compliance Group and principal of the Compliance Advisory Service, a consulting firm performing compliance management services for client financial institutions. Compliance Advisory Service is a partner in Paragon Compliance Group. Phil is a nationally recognized speaker on bank regulatory compliance, particularly issues related to money laundering detection and other deposit operations issues.

Phil served as senior vice president of Bank of North America for three years as director of the bank's Compliance and Community Reinvestment Act Programs. Prior to joining Bank of North America, he managed the Regulatory Compliance function for First Union Corporation. Prior to First Union, Gay was senior vice president of Florida Commercial Banks, Inc. He is currently Senior Vice President Commercial Bank of Florida, Miami, Florida where he is responsible for both compliance and CRA.

Charles Cabler, CRCM, CRP
Vice President & Compliance Manager Wachovia Bank, National Association

Charles is a Vice President and Compliance Manager with Wachovia Bank in Charlotte, North Carolina. He joined Wachovia/ First Union in 1999 after retiring from a 26-year career with Amsouth Bank in Birmingham, Alabama, where he worked as Corporate Lending Compliance Manager. His 36-year career in retail banking includes 17 years in consumer and real estate lending, and 19 years in regulatory compliance. About the seminar
One registration is required per location. If the complete broadcast is received via the computer the AUDIO and VIDEO COMPONENTS can be connected to a A/V projector to allow multiple participants to view the conference. If the audio portion of the broadcast is received via the telephone the AUDIO portion can be placed on speaker phone to allow multiple participants. Interactive components delivered via Web include slides, online polls and Interactive Q&A via chat.

Each registration also comes with one ARCHIVED viewing of the event. This will enable you to participate in the LIVE event as well as train additional staff from the ARCHIVED event.

Handouts will be provided and we welcome questions during and after the seminar, as well as in advance. Questions received after the seminar will be posted on a special Web page for later viewing by seminar attendees.

Contact Information: Billing questions can be directed to Carin Eisenhauer, carin@bankersonline.com. All other questions may be directed to mpetry@bankersonline.com

TEST YOUR SYSTEM: Click below to test receiving the presentation using Windows Media Player, then proceed to REGISTER.