Compliance Classes

Justin Robinson

Lending Compliance

Presented by Justin Robinson, Director in the Financial Institutions division of CliftonLarsonAllen
Wednesday

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Compliance can be a complicated and confusing area for credit unions. Compliance requirements come from a variety of sources including Regulations, Letters to Credit Unions, Staff Commentary, Implementation Guides, etc. Successful compliance programs are administered by credit union staff who understand the regulatory requirements and best practices to address those requirements. Join us for this workshop to help make sense of these federal consumer protection compliance requirements.

Topics covered include:

  • Consumer lending regulatory requirements and best practices
  • Adverse Actions: regulation B and the FCRA
  • BSA: Hot topics and common errors
  • Lending to military members - MLA and SCRA
  • Marketing loan products
Justin Robinson

Real Estate Compliance

Presented by Justin Robinson, Director in the Financial Institutions division of CliftonLarsonAllen
Thursday

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This workshop focuses on compliance regulations and concerns specific to real estate lending. Participants are not required to attend the Wednesday Compliance workshop if they are solely interested in Real Estate Compliance.

Topics covered include:

  • Regulation Z: Real Estate Lending Origination (TRID focus)
  • Home Mortgage Disclosure Act: Common mistakes and best practices
  • Flood rules
  • Fair Lending Basics, including review of the Fair Housing Act
  • Review of new rules, regulations, and examiner focus