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Compliance for Commercial Lending: Navigating the Minefield

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How will HMDA reporting in 2018 affect your commercial lending? What about managing ongoing compliance with Regulation B (ECOA); Regulation Z (TILA), Regulation BB (CRA), Flood Insurance provisions, and BSA/ AML regulations? Although HMDA is the focus right now, staying compliant with all applicable regulations remains a challenge.

We Will Cover:

  • HMDA: 2018 and Beyond
  • HMDA: Common Pitfalls for Commercial Loans
  • Flood Insurance: Consistency is the Key
  • Fair Lending and Regulation B: Discrimination, Spousal Signatures and the Appraisal Rule
  • Business Purpose under Regulation Z
  • BSA and OFAC for Commercial Lending
  • CRA: Get Credit for Your Lending

Date Aired: August 16, 2018

(Training On-Demands are current as of the date aired.)


Presenter:

  • Elizabeth Rozsa
    • Elizabeth Rozsa
    • With over 20 years of experience in bank compliance management, Senior Consultant Elizabeth Rozsa brings expertise in assessing and evaluating compliance risk; formulating and implementing effective compliance management programs; and conducting training for bankers and regulatory personnel. She has helped community banks manage their compliance risk, serving as a critical part of compliance success, as well as working on assignments managing and monitoring compliance risk for large institutions. In her current position at Capco Academy, Elizabeth uses her experience and knowledge as a former regulator, instructor and compliance manager to help develop and conduct custom training for regulators – most notably the Bureau of Consumer Financial Protection – and financial institutions alike.

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