WBA Loan and Real Estate Compliance School
The 2023 WBA Loan Compliance School, which incorporates the Real Estate Compliance School, will be held in person on March 13–17, 2023 at the Wisconsin Bankers Association office. Classes will begin at 9:00 a.m. on Monday and conclude at 3:00 p.m. on Friday.
This school was designed to provide attendees with a fundamental overview of the various lending regulations affecting their institution, updates on current trends in compliance and the guidelines to use in interpreting federal and Wisconsin state laws, regulations and official commentary. This school includes all of the elements of the WBA Real Estate Compliance School in addition to non-real estate specific lending rules.
Curriculum Includes:
- ECOA
- Fair Housing
- UDAAP
- Fair Lending
- Fair Credit Reporting and FACT Act
- Military Lending
- Loan Advertising
- Wisconsin Law – General and Real Estate Focused
- Real Estate Settlement Procedures Act
- Truth in Lending – General and Real Estate Focused
- Miscellaneous Regulations – General and Real Estate Focused
- HMDA
- Homeowner’s Protection Act (PMI Law)
- Real Estate Appraisal Rules
- Flood Protection Act
- Variable Rate Lending
Who Should Attend:
Compliance officers, loan officers, document preparation staff, loan operations staff, audit personnel, and bank legal counsel.
School Requirements:
In order to successfully complete the program, attendees will be expected to attend and participate in all classes and take daily quizzes. A passing score requires a 75% cumulative score.
Registration Information:
The registration fee of $1,295/attendee includes program registration, instruction and materials, and most meals.
The 2023 WBA Real Estate Compliance School, which is in conjunction with the Loan Compliance School, will be held in person on March 15–17, 2023 at the Wisconsin Bankers Association Office. Classes will begin at 8:45 a.m. on Wednesday and conclude at 3:00 p.m. on Friday.
This school was designed to provide attendees with a strong foundation on federal and state real estate lending laws and regulations.
Curriculum Includes:
-
Truth in Lending – Real Estate Focused
-
Homeowner’s Protection Act (PMI Law)
-
Real Estate Settlement Procedures Act
-
Wisconsin Real Estate Law
-
Real Estate Appraisal Rules
-
Flood Protection Act
-
Miscellaneous Real Estate Lending Issues
-
ECOA, Fair Housing Act, Fair Lending Act and UDAAP in Practice
-
HMDA
-
Variable Rate Lending
Who Should Attend:
Compliance officers, loan officers, document preparation staff, loan operations staff, audit personnel, and bank legal counsel.
School Requirements:
In order to successfully complete the program, attendees will be expected to attend and participate in all classes and take daily quizzes. A passing score requires a 75% cumulative score.
Registration Information:
The registration fee of $795/attendee includes program registration, instruction and materials, and most meals.
VIRTUAL OPTION: Registration is now available to attend either school via livestream using Zoom. You’ll select your registration choice during registration.
Refund Policy: A refund, less a $150 administrative fee, is available for cancellations received in writing to WBA Education 2 weeks before the event start date.
