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October 1, 2019
RISK ASSOCIATED WITH CANNABIS BANKING: Preparing for potential “CHANGES” in Laws/Guidance and the “FUTURE” of Banking Cannabis in Florida
February 11, 2020Fair lending demonstrates how to avoid discriminatory lending practices. Examines the consequences and explains the key points in the federal laws. Furthermore, fair lending defines disparate treatment and disparate impact practices and identifies discriminatory actions that should be avoided during the credit process.
We will discuss fair lending, appraisal changes, the new URLA and HMDA. If you have questions about any of the areas being discussed, submit your questions prior to presentation and have your questions answered by industry experts.
Below are the points that will be covered:
Fair lending:
- Fair Lending Laws
- Types of Discrimination
- Marketing
- Small Business
- Redlining
- Pricing
- Servicing
- UDAAP
- Best Practices
URLA:
- Important Changes
- Important Dates
- Benefits
- Rendering Options
HMDA:
- 2019 Changes
Appraisal Standards:
- Basic
- New Requirements
- What the industry is doing wrong
For each registered institution, CAPCO is offering a FREE 30-day Regulatory Advisory Services membership!!
- Date: December 10, 2019
Registration: 8:00 am – 9:00 am
Program: 9:00 am – 3:00 pm
Lunch: 12:00 pm – 1:00 pm - Location:
Miami Airport Marriott
1201 NW LeJeune Road
Miami,FL 33126 - Early registration on or before December 09, 2019 at 5:00 pm:
Member $225.00
Non-Member $250.00 - At door registration:
Member $225.00
Non-Member $250.00
Speaker
We are very excited to welcome industry-leading experts to speak on these topics.
Diane Banks,
Is a Senior Consultant at Capco with a background in federal consumer compliance regulations. She leads the CAPCO Academy training team. She has extensive experience in training and monitoring of regulatory compliance mandates. Her most recent engagements have included developing and training federal banking examiners. She developed the training materials and testing solution for the commissioning of a federal agency’s banking examiners. Diane has trained on regulatory matters to include Compliance Management Systems, all federal lending and deposit regulations. She serves as the subject matter expert for credit unions. She is frequently requested on speaking engagements because of her unique ability to instruct in a manner that is engaging, enlightening and informative.
Elizabeth Rozsa,
Is a Senior Consultant at Capco with a background in developing and delivering custom training in financial services, assessing and mitigating compliance risk, and conducting compliance reviews and audits. She has extensive experience with all compliance regulations, including lending, such as Regulations Z and X, Flood Insurance, the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA). Her most recent and ongoing engagements include developing and delivering custom compliance training for regulators and bankers, performing compliance reviews and audits for institutions of all sizes, and as compliance consultant, serving as an integral part of compliance management at several community banks.
Who Should Attend?
Lenders, Appraisal reviewers, Auditors, Compliance Officers, Legal teams, and anyone having responsibilities in the lending process including but not limited to: underwriters, closing specialists, and loan administration.