Regulatory Compliance for Business Lenders – October 3, 2024


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Date: October 3, 2024
Time: 11:00 a.m. Pacific
Duration: 90 minutes

A common view of business and commercial loans is that they are exempt from most lending compliance regulations – this is just not true! In fact, many of these consumer-oriented lending regulations do apply to business loans but often in more nuanced manner. As compliance is a focus of regulators and auditors, it is time to ensure your staff has the knowledge to comply with these critical lending regulations. 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’ll discuss:
– Equal Credit Opportunity Act (Regulation B)
– The 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

For live webinars, a full-team registration includes multiple attendees for your credit union. Please include these emails in the notes section at checkout. Each attendee will need a unique login link for access.

A recording of the session is also available for full-team access registrations upon request. For individual registrations for webinars, the recording will be available to purchase after the session. If you registered as an individual, you can request a discount code to use on the recording purchase.

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

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