Course description

2023 was a busy year and 2024 is no exception.  Finalized Community Reinvestment Act regulations, the Regulation B Section 1071 rules to require data collection and reporting for small business loans, and the changes the CFPB wants to make to FCRA are few key ones to be aware of.   Redling cases are still on the rise!

This webinar covers developments within the last 12 months including, but not limited to:  

  • Truth in Lending/Regulation Z
  1. Semi-annual Daylight Savings Time adjustment;
  2. Adjustments to annual thresholds;
  • HMDA/Regulation C
  1. Updated HMDA Guide;
  2. Updated FIG Guide;
  3. Common Errors
  • Community Reinvestment Act
  1. New Assessment areas;
  2. Performance Standards
  3. Community Development Categories
  • ECOA/Regulation B
  1. Special Purpose Credit programs;
  2. Adverse Action based on credit models;
  3. Final rule to require data collection and reporting for small business loans;
  • Fair Housing Act
  1. Redlining cases;
  2. Property appraisals;
  • Flood Insurance
  1. Updated Questions and Answers;
  2. Common Errors
  • Attack on Bank Fees
  • And much more.



This Webinar provides an update on numerous lending compliance topics in a single program; thereby saving the attendee time and their institution’s money.  The 300+ page manual serves as a handbook long after the program is completed. Upon completion of the program attendees will:

  • Understand recent changes; and
  • Development a plan to implement pending changes.



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

Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC and has more than a 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.

Course curriculum

  • 1


    • Watch Webinar and Playback

  • 2


    • Materials

    • Slides

    • Printable slides w/ space for notes

  • 3

    Audio Issues or Problems Connecting

    • Where to Go With Audio or Connection Issues