2024 was a busy year. Finalized Community Reinvestment Act regulations, the Regulation B Section 1071 rules to require data collection and reporting for small business loans, and the proposed CFPB changes to FCRA are a few key regulations to be aware of.
This program provides an update on numerous lending compliance topics in a single program, thereby saving you time and your institution’s money. Upon completion of the program you will understand recent regulatory changes and be able to develop a plan to implement pending changes.
What You’ll Learn
This webinar covers developments within the last 12 months including:
- HMDA/Regulation C
- Updated HMDA Guide
- Updated FIG Guide
- Common Errors
- Community Reinvestment Act
- New Assessment Areas
- Performance Standards
- Community Development Categories
- ECOA/Regulation B
- Final rule to require data collection and reporting for small business loans
- Fair Housing Act
- Redlining Cases
- Property appraisals
- RESPA
- Servicing Rules
- Section 8
- FCRA
- Use of Medical Charge Offs
- Permissible Purpose
- Accuracy and Integrity
- Flood Insurance
- Attack on Bank Fees
Who Should Attend
This program is designed for compliance officers, loan officers, legal counsel, auditors, and others who are familiar with the basic requirements of the covered regulations.
