The registration period is from Nov 15, 2021 12:00 to Jul 25, 2022 12:00
Lending Regulatory Roundup: Avoiding Violations & Preparing For Changes - Details
Registration for this event is open from: Nov 15, 2021 12:00 to Jul 25, 2022 12:00

Where: Live Webinar, On-Demand Webinar, BothNorth Dakota

Date: Jan 25, 2022

 
Add to calendar /education-events/event/1529/Lending-Regulatory-Roundup--Avoiding-Violations-&-Preparing-for-Changes?Itemid114= 2022-01-25 10:00:00 2022-01-25 11:30:00 0 Lending Regulatory Roundup: Avoiding Violations & Preparing for Changes Lending Regulatory Roundup: Avoiding Violations & Preparing for Changes ... North Dakota - - YYYY/MM/DD

Event description:

Lending Regulatory Roundup:

Avoiding Violations & Preparing for Changes

(90-minute webinar – available live or on-demand)

Tuesday, January 25, 2022

This is a morning webinar

8:00 AM Pacific            9:00 AM Mountain

10:00 AM Central         11:00 AM Eastern

Lending compliance violations can be costly in terms of time, resources, and reputation.  Examiners are increasingly identifying violations.  Do you know how to test for compliance weaknesses?  Once identified, how do you correct them?  This worthwhile webinar will help you learn from others’ mistakes and get your house in order. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Use regulatory resources to research examiner-identified compliance issues
  • Identify and correct TRID errors
  • Understand RESPA’s marketing limitations
  • Define when a new flood determination is required
  • Track and respond to consumer complaints
  • Explain the timing and requirements of ATR/QM changes

WEBINAR DETAILS

The number of examiner-identified regulatory violations is on the rise.  Last year 54% of issues cited by examiners were related to TILA, FDPA, and RESPA.  This webinar will review these issues and provide tools and best practices to test for these compliance weaknesses and implement corrective action if needed.  Recent regulatory orders will be examined to show how to avoid the mistakes of others and identify potential fraud in your own institution.  In addition, the ATR/QM issues you will face in the near future will be addressed. 

WHO SHOULD ATTEND?

This informative session is designed for loan officers, loan operations personnel, compliance officers, and internal auditors. 

TAKE-AWAY TOOLKIT

  • Links to important regulatory resources
  • Formulas to test TRID calculations
  • Tolerance fee chart
  • Regulatory testing and monitoring documentation
  • Flood insurance determination form
  • ATR/QM fact sheet
  • Employee training log
  • Interactive quiz 

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Dawn Kincaid     MEET THE PRESENTER - Dawn Kincaid, Brode Consulting Services, Inc.

Dawn Kincaid began her banking career while attending The Ohio State University.  She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance.  Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services.  Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer.  She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up 

2. On-Demand Webinar Includes

  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE

 

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Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
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We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

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