Required Compliance Training Series: Regulatory Compliance for Lenders
Date: May 23, 2012
Time: 2:00 PM- 3:30 PM CST
Live Webinar- $200
The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com.
On Demand Web Link & CD- $200
Can’t attend the live webinar? The ON-DEMAND WEB LINK is a recording of the live event including audio, visuals, and handouts. We even provide the presenter’s email address so you may ask follow-up questions. Approximately 1 week prior to the webinar, you will receive an email with the web link. This web link can be viewed anytime 24/7, beginning 6 business days AFTER the webinar and will expire 6 months after the live program date. But there's more . . . AS AN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the on-demand link or this “off-the-shelf” training program for those that could not attend the live seminar and for future training.
Live Webinar & On-Demand Web Link (INCLUDES FREE CD-ROM)- $250
Includes options 1 and 2 above
Special Registration Option for member credit unions under $20 million-$169
On-demand link only (does not include CD or live webinar)
Are your loan officers drowning in memos and information about new or revised compliance regulations? Do you know which regulations require annual training? BSA is an annually-required training topic. What should lenders understand about money laundering? What are the most-recent “hot topics” with regulators? They can range from Fair Lending issues of signature requirements to approval ratios for a “protected” class. What changes will Dodd-Frank continue to roll out in 2012? This session will identify the regulations that lenders must follow and outline some specific disclosure and timing requirements. It will cover everything from Regulation AA to Z and provide a framework of the applicable requirements. Lenders will also receive an easy reference guide to help them work smarter, not harder.
> BSA annual training requirements for CIP in the lending area and due diligence for detecting potential money laundering activity
> Fair lending “best practices” to mitigate the risk factors in underwriting, pricing, and steering
> Reg B requirements for the life of the loan
> Common errors in disclosing real estate secured loans
> Red Flags for ID Theft and annual training requirement for FCRA (Fair Credit Reporting Act)
*To register for this webinar, CLICK HERE
For more information, please contact Carrie Buchholz at:
(P) 405.702.8622 ext. 215
Susan Costonis is a compliance consultant and trainer who is also affiliated with gettechnical inc as an associate trainer. She specializes in compliance management along with deposit and lending regulatory training. Most of her 32-year career was spent as a banker in several areas including lending, marketing, electronic banking, compliance, community reinvestment, and senior management. |
Susan has written numerous training manuals and successfully managed compliance programs and exams for institutions supervised by the OCC, FDIC, and Federal Reserve. She is a Certified Regulatory Compliance Manager, completed the ABA Graduate Compliance School, and graduated from the University of Akron and the Graduate Banking School of the University of Colorado. She regularly presents to financial institution audiences in several states.