Online Registration is Closed!
Call 614-340-7602 to Register!

Online Registration is now closed. To register before the school start date on 10/19, please email Emily Schwegman.

LENDING COMPLIANCE CBC SCHOOL

This covers the major lending regulations affecting community banks and provides practical guidance for maintaining compliance throughout the lending process through four sessions:

October 19 • 26 / November 2 • 9 - Each session will air 1:00 - 4:00 p.m.

Choose to attend live or receive recordings on-demand after program conclusion: Live and On-Demand participants will receive the recordings on November 12.

One price per bank! Unlimited attendees from the same institution can attend! 

Program Overview:

• Regulation B & Fair Housing Act / Fair Lending 

• Regulation X: Real Estate Settlement Procedures Act (RESPA) 

• National Flood Insurance Program 

• Fair Credit Reporting Act & Regulation V 

• Privacy of Customer Information 

• Customer Identification Program (BSA) 

• Customer Due Diligence (CDD)

Click on “Brochure” to learn more!

Register for our other CBC Schools here:

Operations and Deposit Compliance CBC School

Regulation Z Basics CBC School

Program Questions: Email Megan Peiffer

Location  Virtual Session

Tags  AG Lending; Compliance; BSA; CRA; Mortgage Lending; Mortgage Loan Processing; Retail Banking; Retail Management; Audit & Accounting; Compliance; Lending; Retail Management