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When and How to Collect Monitoring Information
(Presented By: Jack Holzknecht)
WHAT?
Every lender must collect government monitoring information (information on race, ethnicity, etc.) under the requirements of Regulation B (the Equal Credit Opportunity Act), separate agency Fair Housing regulations or under Regulation C (the Home Mortgage Disclosure Act). Some must collect under more than one rule. This two-hour program reviews each of the different federal regulations that require the collection of monitoring information.  | 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?
Upon completion of this program, participants understand:
When is the collection of information required under:
Regulation B
Regulation C
OCC Part 27
FDIC Part 338
OTS Part 528
NCUA Part 701
What information must be collected under the various rules; and
How to properly collect the information in face-to-face applications, telephone applications, and electronic applications.
Participants receive a detailed manual that serves as a handbook long after the program is completed
PROGRAM CONTENT
This two-hour program:
Explains the rules;
Explains how to develop a system that assures compliance; and
Includes checklists, questionnaires and other forms to make compliance easy.
WHO?
The program is designed for loan originators, loan officers, lending department management, compliance officers and auditors.
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 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