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Flood Disaster Protection Act - Review & Update
(Presented By: Jack Holzknecht)
Flood penalities through mid-June 2005: $725,000
How do you know your insitution will not add to this after your next exam.  | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |  |  |  |
Can't Attend?
Pre-Order the CD-ROM.
In recent years, examiners from all agencies have been "targeting" the flood insurance area during compliance exams. In several cases penalties have been imposed. This two-hour webinar covers the major rules of the Flood Disaster Protection Act.
WHAT?
Most of the violations examiners identify involve a basic misunderstanding of the rules of coverage and other requirements. Common violations involve errors on the Standard Flood Hazard Determination Form, failure to require flood insurance and the failure to deliver the Notice of Special Flood Hazards.
This program provides the base of knowledge needed to avoid the frequently cited violations and obtain a positive outcome in flood insurance examinations. This two-hour webinar provides:
- A thorough review of the law, the regulations and the interagency questions and answers;
- Information on the most common violations;
- Training tips;
- Policy and procedure suggestions; and
- Audit techniques.
WHY?
The program provides the information needed by the lending, compliance and audit staff to assure ongoing compliance with the law. Participants receive a detailed manual that serves as a handbook long after the program is completed.
PROGRAM CONTENT
The program covers the basic requirements of the Flood Disaster Protection Act including:
- Coverage and exemptions;
- Documentation requirements;
- Form completion; and
- Insurance requirements.
- Special situations -
- Condominiums, coops and timeshares;
- Construction loans;
- Escrow rules; and
- Force placement.
WHO?
The program is designed for loan officers, compliance officers, loan secretaries and clerks and auditors. The program is presented at the basic level.
About the speaker:
Jack Holzknecht is a principal with Pegasus Educational Services, LLC, a training firm headquartered in Louisville, Kentucky. He is an experienced consultant who has provided training to thousands of bankers and examiners for 22 years. He has the ability to identify the key compliance issues from each regulation. Jack's career began in 1976 as a federal bank examiner. He later headed the form and software and education divisions of a regional consulting company. In that capacity he developed loan and deposit form systems and software. He also developed and presented training programs that were delivered to bankers in 43 states. Jack has been an instructor at compliance schools presented by the Georgia, Iowa, Kentucky, Pennsylvania, Nebraska, New York and Texas bankers associations. He developed and delivered compliance training for the FDIC and OTS for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association. He is also a "BOL Guru" and frequently answers compliance questions sent to "Bankers' Threads."
More information...
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888.229.8872