This a virtual-only program. Contact Penny Powlas for more information.

This virtual program is a two-day comprehensive review of the most important compliance regulations. It is divided into two parts to permit bank personnel to attend either one or both days. The first day covers lending issues: Equal Credit Opportunity (Reg B), Fair Credit Reporting, Fair Housing, Home Mortgage Disclosure Act, Credit Practices Rule (Reg AA), Flood Disaster Protection, RESPA, and Truth-in-Lending (Reg Z).

The second day focuses on deposit area issues: Right to Financial Privacy Act, Reg D, Reg Q, Electronic Funds Transfer (Reg E), Expedited Funds Availability (Reg CC), Taxpayer Identification Numbers, and Truth-in-Savings Act (Reg DD). ProBank Austin will provide the speakers.

Presenters

Day one speaker: Anetria Cohen, vice president, ProBank Austin

Day Two Speaker: Natalie Straus, CRCM, vice president and senior consultant, ProBank Austin

Who Should Attend Day One:

The day one content was developed for lending officers and loan administration personnel. The material is taught at the basic level and is appropriate for those who need an introduction to lending compliance or for more experienced personnel who want a refresher course.

Who Should Attend Day Two:

PBA developed the day two program content for all employees who deal with the deposit-taking function. It is designed to be both a comprehensive introduction to new deposit employees and a refresher/new developments program for experienced deposit personnel. Compliance officers, auditors, cashiers, operations personnel, tellers, customer service representatives, and new accounts personnel should all benefit from the program.

Schedule for Both Days

8:30 a.m.—Login
9:00 a.m.—Program begins
Noon—Lunch
1:00 p.m.—Program resumes
4:00 p.m.—Adjourn

Continuing Education Credit:

6.5 hours CPE credit per day