Compliance training is critical for lenders. In addition to existing regulations, many financial institutions are still adjusting to the sweeping HMDA changes that became effective January 1, 2018. BSA requirements for beneficial ownership are effective May 11, 2018, for legal entities. This session will cover key lending compliance areas by job function for consumer, mortgage, and commercial lenders, including the Equal Credit Opportunity Act and flood insurance rules for consumer and commercial structures. It will also outline “Five Reasons Lenders Should Have BSA Training.”
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session is designed for compliance officers, auditors, loan officers, loan assistants, and loan administration staff. It is designed for both new and more experienced lenders who want a review of existing requirements
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.