Webinar – Regulatory Compliance for Lenders
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When: 5/23/2012
2 p.m.-3:30 p.m.

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BSA is an annually-required training topic. This session will identify the regulations that lenders must follow and outline some specific disclosure and timing requirements. It will cover everything from Regulation B to Z and provide a framework of the applicable requirements. Participants will also receive an easy reference guide to help them work smarter, not harder. Topics to be covered include:

  • Requirements for CIP in lending area and how to detect potential money laundering activity
  • Fair lending "best practices” to mitigate the risk factors in underwriting, pricing, and steering
  • Reg B requirements for the life of the loan
  • Common errors in disclosing real estate secured loans
  • Red flags for ID theft and required training for the Fair Credit Reporting Act

Presenter: Susan Costonis, gettechnical inc
Who should attend: Compliance Officers, Lenders, Trainers and CEOs

Time: 2 p.m.-3:30 p.m.
Cost: $209 (includes archive)
Registration deadline: Friday, May 18

About Webinars

Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.


Minnesota Credit Union Network
555 Wabasha Street N, Suite 200
St. Paul, MN 55102

(651) 288-5170
(800) 477-1034