Fast and focused video course to help compliance professionals quickly tackle on-the-job issues
Understand the required steps and possible exceptions with compliance disclosures when changing an existing consumer loan.
What You'll Learn
This training will specifically address:
What to do with existing loans: modify or refinance (and the differences between them)
When to “redisclose”— Truth in Lending Act (TILA) and Reg Z requirements
Exceptions to the general rule
Chief Compliance Officers (CCOs); Compliance Officers, Managers, Specialists, Analysts and Coordinators, including Compliance owners within the bank’s first line with responsibilities for Consumer Compliance and/or Regulatory Oversight
Internal Auditors, General Counsel and Legal, Consultants specializing in Bank Compliance
Federal and State Bank Examiners
Bankers who have attended ABA’s Compliance Schools or taken the Online Training for Compliance Professionals
Carl Pry, Senior Director, Treliant Risk Advisors, LLC
Patti Joyner, President and Founder, Financial Solutions, Inc.
ABA Professional Certifications: 0.50 CRCM, 0.50 CERP