The digital divide, redlining and fair lending programs.
12/08/2024
How can digital email cause my institution redlining issues?
Kimberly is an industry-leading trainer and currently serves as the Director of Risk and Compliance at Compliance Resource, LLC. She has more than a two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC and consumer compliance. During her career she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist
12/08/2024
How can digital email cause my institution redlining issues?
11/24/2024
Do we have to accept a POA?
11/03/2024
Are we required to use a rate sheet for commercial loans?
07/14/2024
Are escrows required for commercial loans?
07/14/2024
Will section 1071 rules be covered in the program?
06/30/2024
Aren’t fair lending concerns limited to mortgage loans?
06/23/2024
I thought business purpose loans were exempt from HMDA reporting.
06/16/2024
How does the Truth in Lending Act and Regulation Z apply to a commercial loan?
05/05/2024
Could you benefit from an update of all the lending regulations facing your FI in 2024?
04/28/2024
Is your FI ready for all the regulatory changes and updates facing you institution in 2024.