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Program Terms and Conditions

Be Prepared! Compliance Changes in the First Quarter of 2011

Webinar

12 PM CT

Speaker: Amy Avitable

Duration: 60 min

Price: $399 / $349 for Affiliation Members (price is for individual sessions only)

This session is the first in a quarterly series of webinars to help you prepare for the compliance challenges to come. In this session, Amy Avitable will provide a high level overview of the upcoming compliance requirements and the action items you need to implement them. She will discuss:

  • Privacy notice requirements under Regulation P
  • Risk based pricing notice requirements under the Fair Credit Reporting Act and Regulation V
  • Loan purchaser notice under Regulation Z
  • Rate and payment requirements on Truth in Lending disclosures under Regulation Z
  • Extended effective date for gift card requirements under Regulation E and the Credit CARD Act
  • SAFE Act registration requirements for the institution and its staff
  • Lender compensation requirements under Regulation Z and Dodd-Frank
  • Appraisal requirements under Regulation Z and Dodd-Frank

This session will provide you with:

  • Recommendations for policy and procedure changes
  • Suggestions on how and when to train your staff on these important new requirements
  • Guidance on prioritizing your list of to dos to help you focus on the highest risk items
  • A checklist of requirements that must be met and their deadlines

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.

CPE Sponsors

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.
Delivery Method: Group Internet-based • CPE Credits: 1 • Program Level: Overview • Prerequisites: None • Advance Preparation: None

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