"Keeping up” is the most common training goal for compliance and lending personnel. The steady stream of new consumer laws and regulations is continuously supplemented by revisions. Often, compliance errors occur simply because the lender was unaware of the change.

2023 was a busy year. Final Rules to Community Reinvestment Act regulations were finalized, as well as the finalization of the Regulation B Section 1071 rules to require data collection and reporting for small business loans and the subsequent delay of compliance date for some banks. Redlining continued to be on the rise with hundreds of millions of dollars collected in civil monetary penalties with the DOJs enforcement action initiative!

This webinar provides an update on numerous lending compliance topics in a single program that saves you time and your institution money. You will receive a 300+ page handbook for future reference. Upon completion of the program, you will understand recent changes and be able to develop a plan to implement pending changes.