Program Description:
This seminar has been developed out of necessity! Regulatory compliance is an area of significant risk potential for your bank and each individual lender. However, lenders tend to take a somewhat “cavalier” attitude and perspective with regard to a wide variety of compliance issues.
This fast and fun seminar will present up-to-date information and requirements on compliance topics that have been shown to be frequent “mistakes” by lenders. Topics to be discussed have been chosen from regulator reports of violation frequency, most frequently asked questions in seminars, and the instructor’s nationwide teaching experience.
What You Will Learn:
- Equal Credit Opportunity Act (Reg B)
- RESPA
- Truth in Lending (Reg Z)
- Flood Insurance
- Environmental Risk/Liability
- Appraisal Regulations
- HMDA
Who Should Attend:
Loan Officers, Loan Assistants, Credit Analysts, Compliance Officers, Loan Review and Administration Personnel, and Loan Secretaries and Administrative Assistants will find the program most helpful in providing support to loan officers and the lending function.
Presenter:
Bob Ullom, a nationally recognized educator, brings 30 years of lending and bank management experience to this program. His fun and direct teaching style will be complemented by a complete student handout. Bob currently teaches over 10,000 bankers annually in more than 50 states. He is a CPA and has served as president of two fast growing and profitable start-up banks.
Registration Information:
Fax or mail this registration form, or register online, by June 1, 2007.
Make checks payable to Center for Financial Training (CFT). Withdrawals made prior to the registration deadline will receive a full refund or a credit toward a future CFT seminar. Withdrawals made after the registration deadline will not receive a refund or a credit. Substitutions may be made at any time. No-shows will be charged the full amount.
Download a Seminar Flyer
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