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Compliance Update
Webinar
12 PM CT
Presenter: Amy Avitable
Duration: 1 hour
Pricing:
Live, Digital Download or CD
combos available for an additional $50
$299 - (full-price, no discount)
$249 - (for Affiliation Members)
Join our compliance expert Amy Avitable who will help you prepare for the compliance challenges ahead. She will provide a high level overview of the most recent regulatory changes, including additional guidance about FDIC insurance, Regulation Z rate and payment disclosures, and appraisal rules. You also will learn what action items you need to implement these new requirements. In addition, Amy 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
Q& A will be addressed via email, compliance@smslp.com
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. |