Event Detail

Event Description

A fast-paced, light-hearted seminar designed to help lenders improve compliance knowledge and avoid the wrath of compliance officers!

This seminar has been developed out of necessity!  Regulatory compliance is an area of significant potential risk for your bank and for each lender individually.  However, lenders may take a somewhat “cavalier” attitude and perspective regarding a wide variety of compliance issues.

This fast-paced and fun seminar presents up-to-date information and requirements on a variety of difficult compliance issues.  Topics for discussion have been chosen from regulatory reports, questions frequently asked in seminars and the instructor’s nationwide teaching experience.  Opportunity for questions and answers will be provided.  This program will not present an in-depth, exhaustive discussion of each regulation.  Rather, it targets the areas where mistakes most frequently occur.

Highlights
• Fair Lending, Equal Credit Opportunity Act, Reg. B
• RESPA
• Truth in Lending (Reg. Z)
• Flood Insurance
• Environmental Risk/Liability
• Appraisal Regulations (including recent proposed regulatory guidelines on appraiser and evaluator independence)
• HMDA

Audience
This program is geared to loan officers, loan assistants and credit analysts. Compliance officers, loan review and administrative personnel, loan secretaries and administrative assistants will also find this program most helpful in providing support to loan officers and the lending function, but the program does not present detailed requirements of each regulation mentioned above. The intent is to help lenders become more aware of their responsibilities.

CE Applied:  2.5 hrs. CRCM/CLBB/CPB with the Institute of Certified Bankers

Speaker
Bob Ullom, a nationally recognized banking educator, began his career as a CPA who came to banking in 1970 to establish a credit analysis function.  Bob has been president of two start-up banks and led both fast growing institutions to profitable, sound status.  Since 1989, Bob has provided relevant, “real world” training in over 35 states for bankers associations and individual banks.  He is currently presenting a wide variety of seminars dealing with all areas of lending and credit management, management in a changing banking environment, bank directors and compliance.
 

Instructions

What is a Webinar?
A webinar is an enhanced telephone seminar. The audio portion of the program is delivered by speaker phone. You may also view a corresponding PowerPoint presentation using a PC. No special hardware is needed. You may still participate by phone only. The program consists of 90 minutes instruction and 30 minutes live Q&A. Each webinar registration provides 1 connection to the live webinar, written materials and access to the Webinar Archive for 30 days following the broadcast. You may have unlimited listeners on your connection by speaker phone and PC. You will receive a PIN, written materials and instructions prior to the seminar.  If you do not receive a confirmation at least 2 days prior to the event call 888-262-7701.

What is an On-Demand Webinar?
An On-Demand Webinar is a live webinar that has been recorded and then streamed to your computer to watch at your convenience. The program can be viewed any time 24/7. You can watch a portion of the program, come back and pick up where you left off! You may also review the program at will if you need a refresher. Anyone at your branch may access the program from a computer using the login and password. When you purchase a webinar archive, you have unlimited access to the program for six months from the date of purchase.

Transmission, retransmission or republishing of the audio portion of the seminar is prohibited. Your registration entitles you to 1 connection at 1 location with permission to copy materials for participants. Complete one registration per location.

Webinar (10/07/10 1:30 - 3:30 p.m.)

Information & Registration form (pdf file)

Online Registration