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

REGULATION Z BASICS CBC SCHOOL

Receive an in-depth review of closed-end lending requirements under Regulation Z, including consumer and mortgage lending disclosures and requirements through four sessions: 

November 16 • 23 / December 7 • 14 - 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 December 16

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

Program Overview:

• When does the regulation apply? 

• When does the regulation not apply? 

• Finance Charge Requirements 

  Consumer Non-Real Estate Loans (Cars, Boats, and Other Consumer Loans)

• Required Disclosures 

• Other Compliance Requirements (Student loans will not be discussed.) 

  Consumer Real Estate Loans 

• Loan Estimate 

• Closing Disclosure 

• Rescission Requirements 

• Ability-to-Repay Rules 

• Qualified Mortgages 

• Higher-Priced Mortgage Loans 

• Adjustable-Rate Mortgages 

• Additional Compliance Requirements

Click on “Brochure” to learn more!

Register for our other CBC Schools here:

Operations and Deposit Compliance CBC School

Lending Compliance CBC School

Program Questions: Email Megan Peiffer

Location  Virtual Session

Tags  Compliance; BSA; CRA; Retail Banking; Retail Management; Audit & Accounting; Compliance; Lending