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Compliance for Commercial Lenders
Presented by:
Jack Holzknecht
March 10, 2005
11:30AM-1:30PM PT
12:30PM-2:30PM MT
1:30PM-3:30PM CT
2:30PM-4:30PM ET
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Materials
(only available to registered users) |
WHAT?
While all of the lending compliance regulations cover consumer lending, many also impact commercial lending. While most examiners direct their focus toward consumer transactions, commercial transactions are included in the scope of compliance examinations.
This two-hour webinar identifies the regulations that apply to commercial transactions and explains the specific requirements of each regulation that affects the commercial lending area.
WHY?
Many examiners find that the commercial lending area is fertile for violations. From time-to-time lenders are sued as a result of compliance problems in commercial loans. This program:
- Identifies problem areas; and
- Provides suggestions for avoiding the problems, curing the problems, training, and auditing;
Participants receive a detailed manual that serves as a valuable resource long after the program ends.
PROGRAM CONTENT
The program covers the:
- Equal Credit Opportunity Act/Regulation B - Discrimination prohibition, appraisal rules, application disclosures, signature rules and adverse action notice requirements;
- Home Mortgage Disclosure Act/Regulation C - Data collection and reporting requirements;
- Fair Credit Reporting Act - Requesting and using credit bureau reports and adverse action notice requirements, plus several new FACT Act provisions;
- Flood Disaster Protection Act - Required disclosures and insurance requirements
- Truth in Lending Act/Regulation Z - Coverage rules and required disclosures;
- Real Estate Settlement Procedures Act/Regulation X - Coverage rules and required disclosures;
- Community Reinvestment Act - Data collection and reporting requirements; and
- Credit Practices Rule/Regulation AA - Are commercial transactions covered?
WHO?
The program is designed for Commercial Loan Officers, Compliance Officers, Auditors, and those responsible for documenting commercial loans.
About the speakers: Jack Holzknecht
Jack Holzknecht is a principal with Pegasus Educational Services, LLC, a training firm headquartered in Louisville, Kentucky. He is an experienced consultant who has provided training to thousands of bankers and examiners for 22 years. He has the ability to identify the key compliance issues from each regulation. Jack's career began in 1976 as a federal bank examiner. He later headed the form and software and education divisions of a regional consulting company. In that capacity he developed loan and deposit form systems and software. He also developed and presented training programs that were delivered to bankers in 43 states. Jack has been an instructor at compliance schools presented by the Georgia, Iowa, Kentucky, Pennsylvania, Nebraska, New York and Texas bankers associations. He developed and delivered compliance training for the FDIC and OTS for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association. He is also a "BOL Guru" and frequently answers compliance questions sent to "Bankers' Threads."
About the seminar
Each registration comes with ONE access to the LIVE event and 30 days of unlimited access to the ARCHIVE event. If you wish to have multiple locations participate you must have one registration per location. If the complete broadcast is received via the computer the AUDIO and VIDEO COMPONENTS can be connected to an 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.
You may view the ARCHIVED Presentation of this training event as many times as you wish throughout the next 30 days.
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.
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