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Who should attend Fundamentals of Lending, Deposit and Operations Seminar
Recommended for professionals with 0-5 years of regulatory compliance experience in the areas of compliance management, audit, legal, risk assessment, and lending and deposit operations
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Recommended for professionals with 0-5 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:

Fundamental concepts in compliance with a strong, basic understanding of common compliance rules and regulations. Class will include lectures and exercises designed to reinforce the information that attendees learn in the class. (see full course description)

 
 
 

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Training Course Syllabus:


Fundamentals of Lending, Deposit and 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 Fundamentals Lending, Deposit and Operations Compliance Training is recommended for professionals with 0-5 years of compliance experience. This class provides fundamentals concepts in compliance with a strong, basic understanding of common compliance rules and regulations. It will include lectures and exercises designed to reinforce the information that attendees learn in class.

The following topics will be discussed:
• Appraisals and Appraisal Standards
• Fair Credit Reporting Act and Regulation V
• Flood Insurance
• Home Mortgage Disclosure Act (HMDA)
• Private Mortgage Insurance
• Real Estate Lending Standards
• Regulation AA
• Regulation B – Fair Lending
• Regulation Z – Truth in Lending
• RESPA and HUD’s Regulation X
• SAFE Act
• Servicemember’s Civil Relief Act
• Non-Deposit Investment Products
• Lotteries
• Privacy
• Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
• BSA and OFAC Penalties and Enforcement Actions
• Currency Transaction Reporting
• Customer Identification Program
• OFAC
• Suspicious Activity Reporting
• Check 21
• Compliance Penalties
• Electronic Funds Transfer Act
• FDIC/NCUA Insurance Coverage
• FIRREA Enforcement and Penalties
• Overdrafts
• Regulation CC – Funds Availability
• Truth in Savings

Seminar Summary:

Fundamental concepts in compliance with a strong, basic understanding of common compliance rules and regulations. Class will include lectures and exercises designed to reinforce the information that attendees learn in the class. (see full course description)

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