Training Course
Syllabus:
This seminar is designed for attorneys, branch managers, loan department personnel, compliance officers, in-house counsel and bankers.
The seminar will update recent developments, provide regulatory compliance information, discuss litigation avoidance and preparedness, and offer insights related to the following topics:
• TILA/Regulation Z
• RESPA/Regulation X
• ECOA/Regulation B
• FCRA
• Georgia Fair Housing Act
• Defending Lending Class Actions/Complex Litigation
9:00 a.m. - 10:00 a.m.
I. ECOA/Regulation B
A. Purpose And Scope
B. Application To The Lending Process
C. Penalties For Noncompliance
10:00 a.m. - 10:15 a.m.
Break
10:15 a.m. - 11:00 a.m.
II. TILA/Regulation Z
A. Disclosure Requirements
B. Penalties For Non-Compliance
C. Defenses
11:00 a.m. - 12:00 p.m.
III. FCRA
A. Recent Developments
B. Obligations And Notice Requirements
C. Recent Amendments Contained In Sections 358(g) And 505(c) Of The USA PATRIOT Act
12:00 p.m. - 1:00 p.m.
Lunch (On Your Own)
1:00 p.m. - 2:00 p.m.
IV. Defending Lending Class Actions/Complex Litigation
A. Application To All Statutes/Regulations Above
B. Preparedness/Avoidance
C. Use Of Statistics And Data To Defend
2:00 p.m. - 2:45 p.m.
V. RESPA/Regulation X
A. Disclosure Requirements
B. Illegal Kickbacks
C. Illegal Transactions
2:45 p.m. - 3:00 p.m.
Break
3:00 p.m. - 4:30 p.m.
VI. Georgia Fair Housing Act
A. Application To Securitization Transactions
B. Litigation Issues | 
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