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View_Video_Introduction The Equal Credit Opportunity Act and Regulation B have been around for decades, and during that time examiners have continually cited violations and courts have continually found creditors liable for violations of the law and regulation. This two-hour seminar explains how to comply with ECOA and Regulation B.
The ECOA and Regulation B rules contain core knowledge needed by everyone involved with lending. Understanding the rules is the first step to avoiding problems. This program explains the basic rules of Regulation B.
Upon completion of this program your staff will understand:
- The prohibited bases of discrimination;
- The appraisal rules;
- Rules regarding extensions of credit;
- How to provide an appropriate notice of action taken;
- Record retention rules;
- Liability provisions; and
- Rules for making referrals to the Department of Justice and the Department of Housing and Urban Development.
Workshop Resources: This program provides a detailed review of the Equal Credit Opportunity Act and implementing Regulation B. Program participants receive a detailed manuals and watch a 1 hour 55 minute video webcast, supplemented by an engaging slide presentation.
Expected Audience: The program is designed for compliance officers, auditors and for anyone involved in any aspect of a bank's consumer, commercial or real estate lending departments.
| Speaker: Jack Holzknecht, is a principal with Pegasus Educational Services, LLC, a training firm headquartered in Louisville, Kentucky. He is an experienced consultant who has provided training to thousands of bankers and examiners for twenty-eight years. He has the ability to identify the key compliance issues from each regulation. Jack's career began in 1976 as a federal bank examiner. He later headed the form and software and education divisions of a regional consulting company. |
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