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Kelly Owsley

Kelly M. Owsley, CRCM is Director of Training Services for Compliance Resource, LLC. Kelly's career in banking began in 2000. Since then she has worked for financial institutions ranging in asset size from $250 million to $3 billion. Kelly has worked in numerous areas of the financial services industry including retail branch management, lending, product development and training. In addition, Kelly spent three years in a training and development role with CUNA Mutual Group servicing the largest credit union in the United States. Most recently, she served as the Vice President of Compliance, BSA Officer, and CRA Officer for a community bank in Kentucky where she was responsible for implementing and training all compliance related topics. Kelly holds a Bachelor of Science degree in Accounting from the University of Kentucky and is a Certified Regulatory Compliance Manager.

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On-Demand Training Featuring This Presenter

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.

Recorded on June 22, 2016
 

TRID for Construction Loans - Updated

TRID for Construction Loans - Updated

Construction loans are significantly impacted by the new Integrated Disclosure rules, but the CFPB provided us with only minimal details about how to complete the Loan Estimate and the Closing Disclosures for these loans.

Recorded on April 11, 2016
 

Popped Balloons - Alternate Strategies

Recorded on March 16, 2016
 

Untangling the Web of Fee Disclosures

Untangling the Web of Fee Disclosures

The proper disclosure of fees for consumer loan transactions has always been complicated; and has become more so with the new rules and revisions to old rules. Improper fee disclosure may result in violations and reimbursements.

Recorded on October 28, 2015
 

TRID for Construction Loans - What the CFPB Failed to Tell Us.

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