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Andy Zavoina

Andy Zavoina, CRCM, is an Executive Vice President and Chief Relationship Officer with the Glia Group, Inc., best known for its interest in BankersOnline.com. He joined Glia and BOL in 2003.

Mr. Zavoina has been in finance and banking for over 42 years. Over 20 years were with a two-bank holding company which had $534 million in assets, 89 branches spanning Texas and nearly 500 ATMs. He managed loan workouts, has been a consumer, commercial and real estate lender, managing those departments, as well as being his banks first Webmaster. He was responsible for compliance -management, -auditing, and -training for both banks.

Andy is a frequent webinar presenter for BOL Learning Connect and a key contributor to conferences put on by BOL Conferences, Inc. In addition, Andy teaches live presentations at state association schools and regional compliance organizations across the U.S. and has served on the faculty of national banking schools. He has written articles and lectured on many facets of compliance, the use of the internet and technology as a tool, as well as compliance in cyberspace.

As a BankersOnline Guru, Andy assists banks in every day, and not so every day, compliance questions on BankersOnline, BankCompliance.com and other organizations.

Mr. Zavoina is a recipient of the American Bankers Association’s Distinguished Service Award for his involvement and accomplishments in the field of regulatory compliance management. He is a past Chairman of the ABA’s Compliance Executive Committee, the Editorial Advisory Board for the ABA Compliance Magazine and served as a member of the ABA’s Compliance School Board. He also served on the Texas Bankers Association's Compliance Committee.

He is a graduate of the ABA National Commercial Lending School, National Compliance and National Graduate Compliance School and is a Certified Regulatory Compliance Manager with the Institute of Certified Bankers.

You can reach Andy on the Internet by using his e-mail address, andyz@bankersonline.com, or visiting https://www.bankersonline.com

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Recorded on May 10, 2016
 

UDAAP Reality Check

UDAAP Reality Check

Paraphrased, here is what one circuit court said, "consumers are protected from a company’s deception, even if they never actually read its disclosures." The world of compliance is different when you consider UDAAP. Period.

Recorded on April 26, 2016
 

Attention: New military lending rules of engagement

Attention: New military lending rules of engagement

The Military Lending Act rules change October, 2016. As you prepare for advanced individual training on the new rules, you must follow the current version. Plus, the SCRA is still strong and doing combat in both enforcement actions and the media.

Recorded on March 16, 2016
 

Reg E Claims: Compliance Balancing Act

Reg E Claims: Compliance Balancing Act

When you have a claim for an unauthorized EFT, it costs you money. You have to decide now how much that will be. If you pay every claim, you may be giving profits away. If you are overly strict you may invite costlier regulatory action.

Recorded on February 17, 2016
 

Annual Lending Compliance Recap

Annual Lending Compliance Recap

2015 may go down as the “Year of the TRID” as the integrated disclosures took so much attention for so much of the year. But there was so much more happening in our world of compliance that it is easy to have missed required tasks or changes.

Recorded on November 17, 2015
 

You don't know X about Z

You don't know X about Z

For years, you have probably been taking the "easy" route. If a loan applicant was an individual, you just assumed the loan would be a consumer loan covered by Regulation Z. What's the harm?

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