Tennessee Bankers

Compliance with Federal Real Estate Lending Regulations

September 16 & 17: Nashville, TBA Barrett Training Center

September 18 & 19: Knoxville, U.T. Conference Center

September 24 & 25: Jackson, DoubleTree by Hilton

Early Registration Deadline: September 2, 2019

The Compliance with Federal Real Estate Lending Regulations program is a comprehensive, two-day seminar presented by ProBank Austin. The nature and size of the regulatory environment has grown to the point that the topics cannot be adequately covered in less time. This program is designed to offer the attendee instruction on all the topics that affect consumer mortgages and is structured to address fair lending topics followed by a focus on disclosures and contract provisions of the major consumer protection topics such as Regulation Z, RESPA and others. 

This program is a must for those entering the “regulatory compliance world” or those responsible for “pre” closing file preparation or “post” closing file review. Attendees will receive one of the most highly regarded manuals in the industry (more than 500 pages of content), that will likely be referred to on countless occasions.

 

Program Topics

  • Equal Credit Opportunity Act - Regulation B
  • Fair Housing Act
  • Fair Credit Reporting Act/FACT Act
  • Unfair, Deceptive or Abusive Acts or Practices

Emphasis on Disclosures

  • The Integrated Mortgage Disclosures Under the Truth-in-Lending Act and the Real Estate Settlement Procedures Act
  • Truth-in-Lending Act - Regulation Z (Closed-End Credit)
  • Real Estate Settlement Procedures Act
  • Flood Disaster Protection Act

 

Speaker

Anetria Connell, vice president, ProBank Austin

 

Who Should Attend:

This program is suitable for compliance officers, lenders, loan administration personnel, and auditors. Program content is presented at the basic to intermediate levels and is focused on federal law. Attendees should be generally familiar with lending terms and procedures. This is the annual review for those who realize the breadth of their task and know that (without help) they cannot read enough to keep up in this area. 

 

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

TBA Members / Associate MembersNonmembers
Early Registration $540$1080
Early registration deadline is September 2, 2019
Registration $590$1130
Day-of-Program $640$1180

TBA Contact

Penny Powlas - ppowlas@TNBankers.org
Vice President of Administration
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 Compliance with Federal Real Estate Lending Regulations

1: Select a Date/Location

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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