Wednesday, July 24, 2013
Eastern Daylight Time
Regulation Z, the Truth in Lending Act, is one of the original compliance regulations and is still a point of scrutiny for Compliance Officers, Auditors and Examiners. In recent years there have been numerous changes to the regulations, including those recommended in the Dodd-Frank Wall Street Reform and Consumer Protection Act. Presenter Steve Gibbs provides an overview and perspectives on the regulation including:
Open vs. Closed-End Lending - the debate continues
Home Mortgage Transactions
Private Education Loans
Mortgage Servicing Proposal
Integrated Mortgage Disclosures
High-Cost Mortgage and Home Ownership Counseling Amendments
Ability to Pay Requirements
Speaker: Steve Gibbs manages Shared Compliance Resources (SCR), a program he developed and began over 6 years ago to provide compliance consulting and support to credit unions in the form of a “time share” format. SCR is a division of Credit Union Resources, Inc and the Texas Credit Union League (TCUL). His career of over 30 years in the financial industry includes service with the Federal Reserve Bank of Dallas, the Federal Home Loan Bank of Dallas (Office of Thrift Supervision - “OTS”), and the Federal Deposit Insurance Corporation (FDIC), where he achieved professional designations and awards. Steve holds CUNA’s Credit Union Compliance Expert (CUCE) and Bank Secrecy Act Compliance Specialist (BSACS) certifications. Prior to SCR, his positions at TCUL included Director of the Southwest CUNA Management School, Director of Information Central, and Lobbyist/Legislative Analyst.
Location: Via Telephone
Time: 11:00 am - 12:00 pm EST
Educational Investment: $109.00 per telephone connection. Unlimited Listeners and Free Audio Archive
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