2025 Complex Lending Compliance Requirements / Quarter 3 Compliance - Tifton
In Person and Live Stream / VIRTUAL
UGA Tifton Conference Center
15 R D C RoadTifton, GA 31794
United States
Quarter 3 Complex Lending Compliance Program
INSTRUCTOR: 
Kathy Enbom, CRCM, Partner
Wipfli
We are going beyond the basics with a full day focus on COMPLEX lending compliance issues. This day will include a deep dive into requirements in lending that can be more difficult to understand, detect, and resolve. We’ll explore specific aspects of the following areas that can trip up even the most experienced lending and/or compliance staff, and can result in consumer harm and/or trouble at your next exam:
- Finance charge and APR challenges in open- and closed-end, fixed, and adjustable loan products
- Rate changes for HELOCs and ARM loans
- HMDA
- Flood
- Escrows
- Homeowners Protection Act
- Advertising/marketing (trigger terms ☹)
ABOUT THE INSTRUCTOR:
Kathy Enbom is one of the leaders of Wipfli’s regulatory compliance, fair lending, and Bank Secrecy Act practice. She has an extensive background in regulatory compliance, marketing, and leadership gained over more than 35 years in the banking industry. She is a frequent speaker at industry events as well as Wipfli sponsored programs.
| Credits | Price | |
|---|---|---|
|
CBA Compliance Package Member - Complimentary
|
6.00 | $0.00 |
|
CBA Compliance Package Member - Add'l Attendee
|
6.00 | $300.00 |
| Credits | Price | |
|---|---|---|
|
CBA Member
|
6.00 | $450.00 |
| Credits | Price | |
|---|---|---|
|
Prospective Member
|
6.00 | $550.00 |
| Credits | Price | |
|---|---|---|
|
Sponsor
|
$2,000.00 |
For More Information:
Thank you to our Sponsor
