LENDING COMPLIANCE CBC SCHOOL
This covers the major lending regulations affecting community banks and provides practical guidance for maintaining compliance throughout the lending process through four sessions:
October 19 • 26 / November 2 • 9 - Each session will air 1:00 - 4:00 p.m.
Choose to attend live or receive recordings on-demand after program conclusion: Live and On-Demand participants will receive the recordings on November 12.
One price per bank! Unlimited attendees from the same institution can attend!
Program Overview:
Regulation B & Fair Housing Act / Fair Lending
Regulation X: Real Estate Settlement Procedures Act (RESPA)
National Flood Insurance Program
Fair Credit Reporting Act & Regulation V
Privacy of Customer Information
Customer Identification Program (BSA)
Customer Due Diligence (CDD)
Click on “Brochure” to learn more!
Register for our other CBC Schools here:
Operations and Deposit Compliance CBC School
Regulation Z Basics CBC School
Program Questions: Email Megan Peiffer
4215 Worth Avenue, Suite 300Columbus, OH43219
614.340.7595
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