Regulatory Compliance for Business Lenders – Recording

Description

Duration: 83 minutes

It’s a common misconception that business and commercial loans are exempt from most lending compliance regulations, but that is actually NOT the case. In fact, many consumer-oriented lending regulations actually apply to business loans, but often in a more nuanced manner.

Ensuring your staff have the knowledge they need to comply with these lending regulations is critical. In this session we provide an overview of the primary lending regulations, demonstrate how they apply to business loans, and give you tips to ensure compliance.

We discuss:
– Equal Credit Opportunity Act (Regulation B)
– Flood Disaster Protection Act (FDPA)
– Servicemembers Civil Relief Act (SCRA)
– Home Mortgage Disclosure Act (HMDA)
– Fair Credit Reporting Act (FCRA)
– Truth in Lending and Reg Z
– CFPB 1071

Purchase Terms & Conditions

After the order is approved, you’ll receive an email with links to download the education materials. After you download, you will be able to save the files to your shared network and use the training for your credit union going forward.

Educational materials are proprietary and are not to be shared outside of the purchasing credit union.