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About This Course:
Consumer (non-real estate) lending is one of the most regulated activities in the country, and with recent legislative and regulatory developments, more attention than ever is being placed on how you make your loans, and to whom. The Federal Reserve has passed numerous new Reg. Z rules over the past year, many of which affect all loans, not just mortgages. . Plus the Dodd-Frank Act and new Consumer Financial Protection Bureau will have much to say in the way of new rules in the near future. We'll discuss these developments and the requirements for (non-real estate) loans, such as credit cards, vehicle, and student loans, among others.

There are several new rules in place that affect various types of loans you make, plus there is significant regulatory pressure in 2011. Make sure you understand the changes and know the regulators' hot button issues.

Covered Topics Include:

  • Truth in Lending - new final rules under Reg. Z, including private education loans
  • Risk-based pricing notices under FCRA
  • Coming rules under Dodd-Frank from the new Consumer Financial Protection Bureau
  • Fair Lending - more attention in 2011
  • Lending to Insiders - common violations
  • Lending on Securities and form U-1
  • Unfair or Deceptive Acts (UDAP) - new attention on how you conduct your business
  • Privacy and CIP requirements
  • Fair Debt Collection Practices Act
  • And more

Who Should Attend?
This interactive session will provide an understanding of each of these rules and is imperative for anyone performing duties in consumer lending areas of the financial institution. This includes loan officers, personal bankers, supervisors, auditors, compliance officers, trainers and others working in these types of positions.

The Presenter
Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Vice President and Compliance Manager for a large financial institution in Ohio. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at dozens of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

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