Lending Compliance Update
“Keeping up” is the most common training goal for compliance and lending personnel. Often, errors occur simply because the lender was unaware of the change. This fast-paced virtual seminar provides a thorough update on numerous lending compliance topics in a single program. The 300+ page manual serves as a handbook long after the program is over. Upon completion, you will understand recent changes and develop a plan to implement pending changes. Attendees should be familiar with the basic requirements of the covered regulations.
When
Where
Virtual
Highlights
Truth in Lending/Regulation Z
- Semi-annual Daylight Savings Time adjustment
- Adjustments to annual thresholds
HMDA/Regulation C
- Revised volume thresholds for open-end credit
- Updated HMDA Guide
- Updated FIG Guide
Community Reinvestment Act
- Interagency Notice of Proposed Rulemaking
- Distressed and Underserved Areas
UDAAP
- Expanding discrimination Prohibition to
deposit accounts
ECOA/Regulation B
- Special Purpose Credit programs
- Adverse Action based on credit models
- Proposed rule to require data collection and reporting for small business loans
Fair Housing Act
- Redlining cases
- Property appraisals
Flood Insurance
- Updated questions and answers
Attack on Bank Fees
Endorsement Guide Proposal
First Registrant: $425
Additional Registrant: $375
All Non-Members: $850
The fee includes access to the virtual seminar, program materials and session recordings.
IMPORTANT: Registration is per person and the program is priced accordingly. All attendees must be registered to ensure access to the program, materials and recorded content. If you would prefer to email us your registrations, we will be happy to invoice your bank.
Cancellation/Refund Policy
Cancellation or substitution requests must be made in writing. Email requests to education@texasbankers.com. Full registration fees will be refunded if written notice is received no later than October 15, 2025. Substitutions are permitted without penalty.
This program is designed for compliance officers, loan officers, legal counsel, auditors and others who are familiar with the basic requirements of the covered regulations.
Texas State Board of Public Accountancy: 5 CPE credit hours. There are no educational prerequisites.
American Bankers Association: Application for certification is pending review. Attendees will be notified once certification is approved.
Presenter
Kimberly Boatwright, CAMS, CRCM, FLE
Kimberly has more than two decades of experience working in the financial services industry. Boatwright has a strong background in program development and implementation. She is a thought leader who specializes in fair lending, anti-money laundering, OFAC and consumer compliance. She has worked for and consulted with all types of financial institutions, helping to establish and evolve compliance and risk programs. Boatwright is a frequent public speaker, trainer and author on compliance and risk management topics.