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Spelling Out the Regulatory Alphabet
Regulation B: Equal Credit Opportunity Act
Have you and your credit union perfected the application process, with established procedures for reviewing and evaluating application information and consistently documenting credit decisions?
Get the confidence to know you are in compliance. Let credit union compliance expert Tonia Taylor from PolicyWorks LLC give you the knowledge and tools you need to comply with the detailed requirements within Equal Credit Opportunity Act and avoid potential fair lending violations.
You will learn:
- Credit applications- acceptance and completion
- Adverse Action reasons and notices
- Rules for requesting information
- Rules for valuating applications
- Extending credit
- Furnishing credit information
- Enforcement, penalties and liabilities
Who should attend?
- VP of Lending
- Loan Officer
- Loan Processor
- Compliance Professional
- Operations Professional
- Training Professional
Meet the presenter:
Tonia Taylor is a Compliance Manager at PolicyWorks providing regulatory compliance guidance in mortgage lending, deposit operations and Bank Secrecy Act compliance. She works with credit union professionals to provide training on current laws and regulations. Tonia has 14 years of experience in the financial services industry in a variety of roles where she wrote policies and procedures, worked on management teams to create compliance solutions for new products and services and wrote compliance publications for members.
$195 for League Members
|You must be a member of your state league to attend this presentation.