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URLA...Final Frontier?

The new URLA will be the law of the land and mandatory February 1, 2020, but can you start using it now? Are you ready? Have you trained your staff? Have you updated your procedures? Have you tested your system? The changes may cause you some anxiety, but we will walk you through the form and give you tricks and tips to successfully negotiate the new form.

We will cover:

  • Optional use period
  • Pipeline transaction period
  • Final changes
  • Dissection of each section of the new application

Who should attend:

Compliance Officers, operation personnel, and loan originators.

Date Aired: July 11, 2019

(Training on Demands are current as of date aired)


  • Trey Anderson
    • Trey Anderson
    • Trey Anderson is a Senior Compliance Manager with Capco Academy. He possesses more than 10 years of banking experience and has worked in both compliance and operations. He is a regulatory attorney licensed to practice in both the State of Florida and Washington, D.C. Trey was a felony prosecutor for the state of Florida for over 6 years. While at Capco, he has provided clients with training and hands-on assistance as a consultant through targeted reviews and audits. Trey’s primary role has been as a lead instructor in multiple areas including fair lending and deposits generally, UDAAP, ability-to-repay, and Know Before You Owe. Trey has been a member of the faculty that facilitates training for new CFPB examiners presenting on the CFPB Examination process and other various regulations.

Training on Demand's are limited to Premium Members. If you are interested in learning more about Premium Membership and its benefits, please contact us at

Premium Members get access to a number of compliance and risk management resources, including: • Live Webinars • On-Demand Training • Big Orange Book • TRID Calculator • Quick Reference Guides (QRGs) • Monthly Compliance Calendar • Advertising Tutorial

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