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Electronic Lending
(Presented By: Jack Holzknecht)
WHAT?
Have you considering engaging in some aspect of electronic lending, but are not sure of what is involved? Or, maybe you already engaged in electronic lending, but need assurance that all the rules are being followed. Electronic lending is broader than Internet banking - an application received by phone or fax or the presence of a web site triggers requirements. The two-hour program focuses on the various federal laws and the uniform state law that regulate this topic.
 | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |
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WHY?
Improper handling of electronic transaction can lead to violations of various laws and regulations. Violations can lead to lawsuits, penalties and regulatory enforcement actions. A little advanced planning can avoid all of these problems. This program provides the base of knowledge needed to successfully engage in electronic lending activities.
PROGRAM CONTENT
Topics include:
- E-Sign Act;
- CAN-SPAM Act;
- Uniform Electronic Transaction Act;
- Electronic disclosures required at application and loan closing by Regulation B, Regulation Z, the Fair Credit Reporting Act, and the Flood Disaster Protection Act;
- Data collection requirements of Regulation B, the Fair Housing Act regulations, and the Home Mortgage Disclosure Act; and
- Advertising and other rules for developing and maintaining websites.
WHO?
The program is designed for loan department management, compliance officers, auditors, and the marketing department.
PRESENTER
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 twenty-four 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" at http://www.bankersonline.com/ and frequently answers compliance questions sent to "Bankers' Threads."
More information...
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888-229-8872