Is your head spinning from trying to keep up or understand all the changes taking place in the world of compliance? Join the club! Sometimes we just need to get back to the basics. Come spend a day with us to refresh yourself with the Fair Lending rules and the CFPB changes effecting these rules.
This seminar explains the “why” of fair lending and the laws and regulations influencing the treatment of customers, including the Equal Credit Opportunity Act (ECOA and Reg. B), Fair Housing Act, Community Reinvestment Act (CRA and Reg. BB), Home Mortgage Disclosure Act (HMDA and Reg. C) and the Fair Credit Reporting Act (FCRA and Reg. V).
Fair lending is going through some major revisions thanks to the watchful eye of our friends at the CFPB. This session presents these changes and more, along with practical discussions on industry and internal process impacts. This is a dynamic session with plenty of opportunity for comparing notes with your peers.
Additional topics covered are:
Who Should Attend?
Dallas - Tuesday, September 17, 2013
Texas Credit Union League
4455 LBJ Freeway, 10th Floor
Farmers Branch, TX 75244
Click here for lodging information.
San Antonio - Thursday, November 7, 2013
San Antonio FCU
6061 W Interstate 10, San Antonio, TX 78201-2107
Business casual dress is appropriate.
Pierre Cardenas has 26 years in the financial industry at both credit unions and banks. He has held executive level positions in organizations as large as a billion in assets. He has been consulting, training and presenting for credit unions since 2006 and started his own business "Innovators of Change" in 2008 while serving as the Senior VP of Retail at a $540 Mill CU. Pierre's experience in consulting and implementation of technology in all areas of banking has given him great insight into the trends of the industry which allows for a futurist perspective to his sessions. He is sought after and speaks on various financial industry topics relating to innovation, lending and the changing financial environment. Pierre is currently a Senior Consultant with CU Lending Advice, LLC.
Certified Public Accountants (CPAs) may earn up to 6 continuing professional educational credits (CPE) for the Fair Lending Seminar. No advance preparation or prerequisites are required. For more information regarding administrative policies, such as complaint or refund, please contact TCUL at 800-442-5762, ext. 6630.
Fee Per Person - $349
Walk-ins accommodated on a space available basis. Your investment includes instruction, extensive handouts, continental breakfast, networking lunch, and two (2) refreshment breaks.
Registrant Cancellation Policy
Substitutions are always welcome. Registration fee refunds (less a $50 processing fee per person) are granted for cancellations received in writing two weeks prior to the seminar.
Seminar Cancellation Policy
Locations with less than twenty (20) registrants two weeks out may be cancelled. In the event of cancellation, all registrants will be notified.
Visit the TCUF website or call (800) 953-TCUF (8283) for Texas Credit Union Foundation educational assistance.
Call (800) 442-5762, ext. 6630 or (469) 385-6630 or email Cookie Dorsey at email@example.com.
If you have physical, medical or dietary needs requiring special attention, please contact Training & Events for proper arrangements to be made. For more information regarding administrative policies, such as complaint or refund, please contact TCUL at (800) 442-5762, ext. 6630.