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Who should attend Advanced Lending, Deposit & Operations Seminar
Recommended for professionals with 5+ years of regulatory compliance experience in the areas of compliance management, audit, legal, risk assessment, and lending and deposit operations
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Advanced Lending, Deposit & Operations Seminar  

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Recommended for professionals with 5+ years of regulatory compliance experience in the areas of compliance management, audit, legal, risk assessment, and lending and deposit operations

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Seminar Summary:

An in-depth look at complex and emerging compliance issues for more experienced compliance professionals. Class consists of lectures, with in-depth analysis of the laws and regulations, along with exercises and sample policies and relevant guidance. (see full course description)

 
 
 

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Training Course Syllabus:


Advanced Lending, Deposit & Operations Seminar

FIS Regulatory Advisory Services has developed a compliance seminar series to help you save time, save money and meet your continuing regulatory compliance and operational education needs!

By attending our compliance seminars, you will gain a clear understanding of complex compliance issues affecting your institution, as well as how to address those issues operationally.

You will also take away some real-world solutions to immediately improve compliance policies and avoid unnecessary practices – saving your institution valuable time and money. Attendees will also receive some of our quick reference guides as samples, along with a flash-drive, containing the Power Points and materials for each session, so you can use within your institution upon your return.

We’ve structured our sessions so that we are offering a two-day lending session, and a two-day deposit and operations session for all levels. So you can sign up for all four days ($1,500), or the individual lending ($800), or deposit and operations ($800) sessions. FIS Regulatory Advisory Services’ Premium Members and Compliance Administration clients with RAS Support receive a discount of $500 on the four-day session, or $200 on a two-day session.

Our compliance seminars are approved by the Institute of Certified Bankers (ICB) for continuing education credits in the following designation: 26.5 CRCM. They have also been submitted for approval to the Florida Bar for CLER credits.

The Advanced Lending, Deposit and Operations Compliance Training provides more experienced compliance professionals with an in-depth look at complex and emerging compliance issues. This class focuses on compliance issues affecting advanced practitioners, including complex issues that arise in the current regulatory environment and with new and upcoming regulations and proposed rules. This class will include lectures, but will primarily focus on an in-depth analysis of the laws and regulations, along with exercises and supplemental materials such as sample policies and relevant guidance.

The following topics will be discussed:
• Appraisals and Appraisal Standards
• Flood Insurance
• Home Mortgage Disclosure Act (HMDA)
• Regulation B
• Regulation Z – Truth in Lending
• RESPA and HUD’s Regulation X
• SAFE Act
• Children’s Online Privacy Protection Act (COPPA)
• Social Media
• Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
• BSA and OFAC Penalties and Enforcement Actions
• Commercial Real Estate Fraud
• Mortgage Fraud
• Suspicious Activity Reporting
• Compliance Penalties
• Electronic Funds Transfer Act
• FIRREA Enforcement and Penalties
• Overdrafts
• Regulation CC – Funds Availability
• Truth in Savings
• Remittance Transfers

Seminar Summary:

An in-depth look at complex and emerging compliance issues for more experienced compliance professionals. Class consists of lectures, with in-depth analysis of the laws and regulations, along with exercises and sample policies and relevant guidance. (see full course description)

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