Tennessee Bankers

Real Estate Lending Compliance

June 10 & 11: Knoxville

June 27 & 28: Nashville

Early Registration Deadlines

  • Knoxville, UT Conference Center
    May 27, 2019
  • Nashville, TBA Barrett Training Center
    June 13, 2019

This Real Estate Lending Compliance program provides an overview of the real estate lending requirements from 10 regulations, along with comprehensive coverage of selected topics, policy suggestions, employee training tips, audit techniques, and steps to eliminate past problems.



  • The following laws and regulations are covered:
  • Truth in Lending Act (Regulation Z)—includes final TRID rules effective October 1, 2018; a recent final rule dealing with the “black hole” that is effective on June 1, 2018; and a review of EGRRCPA revisions
  • Real Estate Settlement Procedures Act (Regulation X)—includes a review of final servicing rules that were effective April 19, 2018
  • Equal Credit Opportunity Act (Regulation B)—includes clarification on the revised rules for collection of government monitoring information and the new residential mortgage loan application
  • Fair Housing Act—includes a review of recent enforcement actions and an explanation of the reasonably expected marketing area (REMA) concept
  • Home Mortgage Disclosure Act (Regulation C)—includes the major new Regulation C rules that are effective for the most part on January 1, 2018 and a review of EGRRCPA revisions
  • Flood Insurance Rules—includes the recently published Private Flood Insurance rules
  • Homeowners Protection Act
  • Fair Credit Reporting Act—includes a review of the EGRRCPA revisions
  • Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act)—includes a review of the EGRRCPA revisions
  • Unfair, Deceptive or Abusive Acts or Practices



Jack Holzknecht, Compliance Resource, LLC


Continuing Education Credit:

6.5 hours CPE credit each day

This program has not been pre-approved for ICB CE credits. Attendants who require ICB credits should go to http://www.aba.com/Training/ICB/Pages/default.aspx for further instructions.


Program Fees

Knoxville, UT Conference Center

TBA Members / Associate MembersNonmembers
Early Registration $530$1060
Early registration deadline is May 27, 2019
Registration $580$1110
Day-of-Program $630$1160

Nashville, TBA Barrett Training Center

TBA Members / Associate MembersNonmembers
Early Registration $530$1060
Early registration deadline is June 13, 2019
Registration $580$1110
Day-of-Program $630$1160

TBA Contact

Monique White - mwhite@TNBankers.org
Director of Education
Tennessee Bankers Association
211 Athens Way, Ste 100 • Nashville, TN 37228-1381
800/964-5525 or 615/244-4871 or www.TNBankers.org

Register for Real Estate Lending Compliance

1: Select Event Instance

Special Needs: If you have a special need that may affect your participation in this program, or special dietary requests, please send TBA a statement detailing your needs at least 10 days before the program. We will contact you to discuss accommodations.

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