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Who should attend Common Errors In Regulatory And Lending Compliance
This one-day seminar is designed for attorneys, branch managers, vice presidents, presidents, loan officers, real estate agents and brokers, compliance officers, loan department personnel and credit risk managers.
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Common Errors In Regulatory And Lending Compliance  

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This one-day seminar is designed for attorneys, branch managers, vice presidents, presidents, loan officers, real estate agents and brokers, compliance officers, loan department personnel and credit risk managers.

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Seminar Summary:

This one-day seminar will identify the regulations and statutes that are frequently violated and offer practical solutions to make compliance and monitoring less onerous. (see full course description)

 
 

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Training Course Syllabus:


Consumer lending and commercial lending are subject to numerous and complex statutes and regulations that impose significant reporting and disclosure requirements on a lender. Monitoring loans is also subject to numerous and confusing statutory requirements to properly perfect a lender's collateral position. And, the failure to comply with such complex statutes and regulations, or the failure to adequately monitor loans, can expose a lender to significant liability and lost profits.

This one-day seminar will identify the regulations and statutes that are frequently violated and offer practical solutions to make compliance and monitoring less onerous. This seminar will look at compliance and monitoring issues under the Fair Housing Act, Equal Credit Opportunity Act, the Home Mortgage Disclosure Act, the Real Estate Procedures Act, Regulation Z and the Truth in Lending Act.

Seminar highlights:

  • The Fair Housing Act imposes liability even if you did not intend to discriminate. Learn how to avoid lawsuits under it.
  • Meeting disclosure compliance when taking phone and Fedex loan applications
  • Does the necessity of obtaining a credit score to quote a rate constitute an application for credit triggering ECOA and HMDA compliance?
  • FACTA is a complex law requiring many new regulations to be issued by the FTC, FRB and other banking regulators. Get the very latest in regulatory updates on FACTA.
  • How to avoid making illegal referral fees or having grievances filed for unauthorized practice of law with the bar association
  • The Fair Credit Reporting Act is more relevant than ever as more and more companies are using credit reports in their decision making processes. Learn how to use these reports without legal exposure.

Learning objectives:

  • The attendee will be able to discuss the Fair Housing Act.
  • The attendee will be able to identify Real Estate Settlement Procedures Act.
  • The attendee will be able to review Fair and Accurate Credit Transaction Act of 2003.

9:00 a.m. - 9:35 a.m.

I. Fair Housing Act

A. What Is Prohibited?

B. Reporting Requirements

C. Recent Trends And Updates

9:35 a.m. - 10:05 a.m.

II. Equal Credit Opportunity Act And Regulation B

A. Discrimination Prohibition

B. Appraisal Rules

C. Credit Application Disclosures

D. Signature Rules

E. Notice Requirements

F. Recent Trends And Updates

10:05 a.m. - 10:40 a.m.

III. Home Mortgage Disclosure Act

A. Reporting Requirements

B. Disclosure Requirements

C. Recent Trends And Updates

10:40 a.m. - 10:55 a.m.

Break

10:55 a.m. - 11:30 a.m.

IV. Real Estate Settlement Procedures Act

A. Timing Of Disclosures

B. Recent Trends And Updates

11:30 a.m. - 12:00 p.m.

V. Regulation Z And Truth In Lending

A. Disclosures Required

B. Recent Trends And Updates

12:00 p.m. - 1:00 p.m.

Lunch (On your Own)

1:00 p.m. - 1:30 p.m.

VI. Ethical Issues Between Lawyers And Lenders

A. Referral Fees

B. Unauthorized Practice Of Law

1:30 p.m. - 2:45 p.m.

VII. Fair And Accurate Credit Transactions Act Of 2003

A. Consumer Protections

B. Credit Reporting Responsibilities

C. Disclosures And Notices

D. Policies And Procedures

E. Federal Agency Studies

F. Federal Agency Actions

G. Recent Trends And Updates

2:45 p.m. - 3:00 p.m.

Break

3:00 p.m. - 3:35 p.m.

VIII. Fair Credit Reporting Act

A. Prescreening

B. Use Of Credit Reports

C. Adverse Action

D. Recent Trends And Updates.

3:35 p.m. - 4:10 p.m.

IX. Overview And Case Studies

A. Scenario 1 – Open End Credit

B. Scenario 2 – Closed End Credit

C. Scenario 3 – Rescission And Home Repair

D. Scenario 4 – Identity Theft, Credit Reports And Notices Under FACTA

E. Scenario 5 – Use Of Credit Reports And Adverse Action

4:10 p.m. - 4:30 p.m.

X. Questions And Answers

Seminar Summary:

This one-day seminar will identify the regulations and statutes that are frequently violated and offer practical solutions to make compliance and monitoring less onerous. (see full course description)

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