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Jack Holzknecht

Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 39 years. In Jack's 34 years as a trainer over 125,000 bankers (and many examiners) have participated in his live seminars and webinars. Jack's career began in 1976 as a federal bank examiner. He later headed the product and education divisions of a regional consulting company. There 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 several state 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."

Upcoming Training Featuring This Presenter

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On-Demand Training Featuring This Presenter

Recorded on March 06, 2017
 

Reg O – Insider Lending

Reg O – Insider Lending

Examiners frequently cite violations of Regulation O. Regulators take very seriously their mission to prevent insider abuse.

Recorded on February 28, 2017
 

2017 Regulation By Enforcement

Recorded on February 21, 2017
 

Adverse Action Notices

Adverse Action Notices

Both ECOA and FCRA contain requirements for providing notice of action taken. Examiners closely scrutinize denial notices for compliance. Adverse action violations are frequently cited in exam reports.

Recorded on December 02, 2016
 

Section 8 Violations - They're Back

Section 8 Violations - They're Back

Section 8 of RESPA prohibits unearned fees and kickbacks. Over the years HUD issued hundreds of enforcement actions involving Section 8. In 2011 authority for enforcing RESPA transferred from HUD to the Consumer Financial Protection Bureau.

Recorded on September 28, 2016
 

Military Lending - 11th Hour Checklist

Military Lending - 11th Hour Checklist

The Department of Defense amended its Military Lending Act rules and compliance is mandatory beginning October 3, 2016. This information-packed program prepares participants for the deadline.

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