Have you completed this webinar? Please tell us what you think.
While “you don’t know what you don’t know” in terms of recent lending compliance developments, you will still be held responsible for it. This is why a review of changes to the loan rules and Regs is important. You must confirm what you do know, and fill in any gaps to be compliant this next year. You do know about compounding interest. You don’t want to know about compounding violations.
Compliance Officers are still dealing with TRID, HMDA and flood. There is a lot to address, plus 2022 has seen a few new and revised requirements. What’s up with HMDA as the filing season is upon us, Military lending is being defined by enforcement, and the flood rules are always a major problem. And these are just three major examples that are enough to keep you busy all year. But wait, there’s more.
Many banks suffered regulatory penalties. There are valuable lessons to be learned from another bank’s mistakes and it may be your chance to tweak policies and procedures to avoid penalties under UDAAP, flood and various other penalties we can all learn from.
So, what’s new, what’s different, and what do you need to focus on in 2022? This recap will help you answer those questions.
Here are a few of the things we’ll cover in this fast-paced t90 minute review:
- Small business data collection proposal with a rule soon???
- Reg Z updates
- Flood insurance
- HMDA updates
- Lending to the military, SCRA and MLA – lessons learned
- Fair lending
- Yes, more Fair Lending
- Debt collections
- Regulatory manual updates
- Legal cases of interest
- Regulatory penalties we can all learn from
- CFPB’s QM rules
- And much more will be in a detailed reference manual.
WHO SHOULD ATTEND: This webinar is designed for everyone who manages and audits compliance and has lending related compliance responsibilities, including Compliance Officers, Auditors, Lenders, Loan Administration staff and senior management.
Questions and Answers