2023 Compliance Alphabet Soup - Loans

“Alphabet Soup” Regulations

Lending Regulations

If you are new to banking, need a refresher, or need to broaden your knowledge of banking regulations, this is the program for you. Now is the time to learn the “why’s” behind the key banking regulations that impact our community banks. This fast-paced program goes beyond the “alphabet soup” regulations and provides updated highlights of lending regulations.

• Fair Lending including the Equal Credit Opportunity Act (Regulation B)
• Fair Housing Act
• Truth in Lending (Regulation Z)
• Real Estate Settlement Procedures Act (Regulation X)
• Secure & Fair Enforcement for Mortgage Licensing Act (Regulation G)
• Flood Disaster Protection Act
• Loans to Insiders (Regulation O)
• Fair Credit Reporting Act and the Fair and Accurate Credit Transactions Act (Regulation V)
• Margin Stock Loans (Regulation U)
• Lending to Servicemembers
• Homeowners Protection Act
• Community Reinvestment Act (Regulation BB)
• Home Mortgage Disclosure Act (Regulation C)

Instructor: Dianne Barton, Performance Solutions, Inc.