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A Provider of AIB Products Regulatory Compliance for Consumer Lenders |
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Course Description: Regulatory Compliance for Consumer Lenders covers the key aspects of regulations important to the role of a consumer lender in most financial institutions. Sixteen regulations are discussed in this course devoted to those charged with the responsibility of working with consumer loans. Audience: Consumer lenders who must demonstrate a thorough understanding of the laws and regulations that affect consumer lending products. Learning Objectives: After completing this program, you will be able to: • Address the role consumer lenders play in security (BSA, USA PATRIOT Act, OFAC) • Discuss deposit-related regulations (Reg E preauthorized transfers and Reg D reserve requirements) • Describe who is covered by Regulation O • Provide FCRA information specific to the consumer lending • Explore the relationship between unfair treatment and illegal discrimination (Fair Lending) • Describe flood insurance requirements (Flood Disaster Protection Act) • Describe HMDA and CRA reporting requirements • Describe privacy requirements • Identify RESPA disclosures and activities prohibited by RESPA • Discuss the purpose of the Servicemembers Civil Relief Act • Describe the types of loans and disclosures covered by Reg Z • Implement the Credit Practices Rule of Unfair or Deceptive Acts or Practices (Reg AA) Course Credits: AIB: 0.25 ; ICB: 0 Prerequisites: None Required Software: None Optional Software: Adobe Acrobat Reader and RealPlayer Cost: Members $125 • NonMembers $160  Forms Page ... Registration ... Requests ... WithdrawalPBA Contact: Jackie Catalano • (717) 255-6939 • jCatalano@paBanker.com |
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