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