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Dealing with New Compliance Requirements in Consumer Lending - Where Do We Stand? |
The following provides course information, as well as pricing, author, and educational credit information for the course you selected.
To order this course, click on one of the "Order" options at the bottom of the page.
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| Title: |
Dealing with New Compliance Requirements in Consumer Lending - Where Do We Stand? |
| Date / Time: |
Recorded |
| Format: |
Webcast |
Description:
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'''Consumer (non-real estate) lending is one of the most regulated activities in the country, and with recent legislative and regulatory developments, more attention than ever is being placed on how you make your loans, and to whom. The Credit CARD Act, for one, imposes significant new operational requirements on ALL open-ended plans, not just credit cards. Plus the proposed new Consumer Financial Protection Agency could upset the apple cart altogether. We'll discuss these developments and the requirements for (non-real estate) loans, such as credit cards, vehicles, and student loans, among others.
There are several new rules in place that affect various types of loans you make, plus there is significant regulatory pressure in 2010. Make sure you understand the changes and know the regulators' hot button issues.
Covered Topics Include:- Truth in Lending - new final rules under Reg. Z, including the 3-step implementation process of the Credit CARD Act: what applies to what types of loans and what are the effective dates?
- New Reg. Z requirements for private education loans
- Fair Lending - more attention in 2010
- Lending to Insiders - common violations
- Lending on Securities and form U-1
- Unfair or Deceptive Acts (UDAP) - new attention on how you conduct your business
- FCRA developments - is your red flags program up to speed, and the new risk-based pricing notice
- Privacy and CIP requirements
- Fair Debt Collection Practices Act
- And more
Who Should Attend
This interactive session will provide an understanding of each of these rules and is imperative for anyone performing duties in consumer lending areas of the financial institution. This includes loan officers, personal bankers, supervisors, auditors, compliance officers, trainers and others working in these types of positions.
The Presenter
Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Vice President and Compliance Manager for a large financial institution in Ohio. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at dozens of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.'''
Cannot Attend The Live Presentation?
This presentation is also available as a recorded Internet webcast after the initial showing until 10/6/2010. |
| About Webcasts / Audio Conferences / Podcasts: |
Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" versions.
The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form a training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!
And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.
Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions. |
| Licenses / Designations / Educational Credits: |
Institute of Certified Bankers - CRCM
All US States: 2.5
All Canadian Provinces: 2.5
Institute of Certified Bankers - CLBB
All US States: 2.5
All Canadian Provinces: 2.5 |
| About The Provider: |
The staff at Total Training Solutions have been working with the financial industry since 1983. Total Training Solutions is able to deliver training in any format you desire, from classroom to web-based.
Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.
For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 70 live programs per year and you can even purchase the recorded session if you are unable to attend the live program.
We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry. |
| Recorded Price: |
$255.00
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