Compliance Series: Job-Specific Compliance Training for Lenders

Compliance training is critical for lenders. In addition to existing regulations, many financial institutions are still adjusting to the sweeping HMDA changes that became effective January 1, 2018. BSA requirements for beneficial ownership are effective May 11, 2018, for legal entities. This session will cover key lending compliance areas by job function for consumer, mortgage, and commercial lenders, including the Equal Credit Opportunity Act and flood insurance rules for consumer and commercial structures. It will also outline “Five Reasons Lenders Should Have BSA Training.”

For more information or to register, CLICK HERE.