Aug 6, 2024
COMPLIANCE IMPLICATIONS FOR NON-CONSUMER CREDIT
The seminar will focus on the portions of the compliance regulations that apply to non-consumer purpose credit. At the top of the list is Regulation B, and we will discuss the relevant topics in Regulation B that relate to nonconsumer credit. However, many other regulations impact this bank
department. The agenda will provide a complete list of the areas and regulations that will be discussed in detail during the seminar.
WHAT HAPPENED TO 1071?
While we will not discuss the new Subpart B of Regulation B (1071) at this session, many commercial lending departments will find themselves dealing with 1071 in the not-too-distant future.
PDF Brochure
Registration begins at 8:30 AM.
The seminar will run from
9:00 AM to 3:00 PM
Regulatory Update
Main Subject: Compliance for Commercial Loans
Bill Elliott has over 45 years of banking experience. As a senior consultant and director of compliance education at Young & Associates, Bill works on a variety of compliance, related issues, including leading compliance seminars, conducting compliance reviews for all areas of compliance, conducting in-house training, and writing compliance articles and training materials. During his career, Bill spent 15 years as a compliance officer and CRA officer in a large community bank and worked for a large regional bank. He has been a lender for consumer, commercial, and mortgage loans, and has managed a variety of bank departments, including loan review, consumer/commercial loan processing, mortgage loan processing, loan administration, credit administrations, collections and commercial loan workout.
Who Should Attend?
This seminar will benefit anyone with compliance or non-consumer purpose credit responsibilities, which may include compliance officers, commercial lending supervisors and lenders, management, auditors, and any other interested parties.
$350 IBA Member
$180 Each Additional IBA Member
100% Surcharge is applied for Non-Members.
This seminar will be Tuesday, August 6, 2024, at the IBA Center for Professional Development, 8425 Woodfield Crossing Blvd. Suite 155E, Indianapolis, IN 46240. Directions, map & list of local hotels are available on our website at www.indiana.bank or you may call the IBA Office at 317-387-9380. This training will also be available virtually on Tuesday, August 6, 2024.
If choosing to take this course online, we still look forward to “seeing” you! You will receive your manual 2-3 days in advance should you want to print this to have during training. At this time, you will also receive log in instructions.
| Elizabeth DeHaven, Education Manager EDeHaven@indiana.bank 317-333-7169 |
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You will receive an e-mail confirmation at Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. Within two days prior, 50% of the fee is assessed. Refunds are not provided for cancellations the day before or absences on the day of the program. Substitutions are welcome at |