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Open End Lending and the Credit CARD Act – What Are the Rules Today?
Webinar
12 PM CT
Presenter(s): Bridget Phillips
Duration: 1 hour
Pricing:
$299 - Live, Download or CD
$249 - (for Affiliation Members)
$349 - Live + Download or Live + CD
The Credit CARD Act changed a lot of things in the credit card industry, but many bankers don’t realize how many rules and requirements changed for non-credit card products as well, such as home equity lines of credit and overdraft lines. And as time has passed, the rules have changed even more, as the Federal Reserve continues to tweak, revise and clarify the Credit CARD Act provisions within Regulation Z.
In this bank compliance training session, Bridget Phillips will explore:
- Changes to the account opening disclosures and the clarifications that go into effect on October 1, 2011
- Periodic statements and new timing requirements
- New change in terms requirements for open end lines of credit
- Tricky and sometimes unforeseen issues that arise with the new requirements
BIO: Bridget Phillips
Bridget Lemelle-Phillips is a Compliance Consultant in the Risk Management Services group of Sheshunoff Consulting Solutions. Prior to joining Sheshunoff, Bridget was a Senior Associate in the Financial Institutions Risk Management Group of RSM McGladrey, Inc. Bridget is an attorney specializing in financial institution laws and regulations, and assisting financial institutions nationwide with regulatory compliance. These services include regulatory compliance assessments, regulatory compliance training, and Bank Secrecy Act Testing.
Prior to joining RSM McGladrey, Bridget was an associate attorney with a law firm that specialized in providing legal and regulatory compliance assistance to financial institutions.
Bridget previously served as an Assistant State Attorney in the Office of State Attorney, Pensacola Florida, and as a law clerk in a law firm in Louisiana.
Bridget received her Juris Doctor degree from Southern University Law School and holds a Bachelor of Science Degree in Accounting from Grambling State University. Bridget is admitted to the bar in Florida and Louisiana.
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