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.

WHAT YOU WILL 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 

  • Common Errors

• Attack on Bank Fees