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Common Issues in Lending Compliance
Webinar
12 PM CT
Presenter: Amy Avitable
Duration: 1 hour
Pricing:
$299 - Live, Download or CD
$249 - (for Affiliation Members)
$349 - Live + Download or Live + CD
As lending compliance continues to become more and more complex, it’s important to comprehend some of the more common problems, misconceptions and issues in lending compliance today. Whether you’re a compliance officer or auditor, you need to understand these critical issues to do the job expected of you as well as keep your institution compliant.. In this session, Amy Avitable will discuss:
- Compliance for construction lending
- Compliance for commercial lending
- Temporary financing, bridge loans and other short- term loans under HMDA, RESPA and Regulation Z
- Identifying private education loans
- Rescission issues
- Differences in special consumer protection requirements, such as higher-priced mortgage loans and HOEPA Section 32 mortgages
- Modifications and refinancings under the regulations today
BIO: Amy Avitable
Amy Avitable formerly served as Director of Compliance Services at Sheshunoff Consulting + Solutions . Amy has a Juris Doctorate from Washington University, and Master’s and Bachelor’s Degrees in Accounting from the University of Denver.
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Sheshunoff Consulting + Solutions is registered with the National Association of State Boards of Accountancy (NASBA), as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org. |