Order Online: |
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| Training Only: | $1499.00 | |
| Additional Attendee: | $299.00 | |
| Additional Line: | $150.00 | |
| Order by Fax: | ||
| Order by Phone Toll-Free: | (800) 456-2340 | |
| Dates: | Tuesday, August 26, 2008 – Friday, August 29, 2008 |
| Times: | 11:30 AM ET & 1:45 PM ET |
| Featured Speakers: | Charles (Chuck) Lewis & Matt Schriner |
| Duration: | 90 Minutes for each session |
| Location: | Your office or conference room |
| Prerequisites: | None |
The regulators are looking for evidence that your financial institution puts a premium on lending compliance. They want to know that your lending compliance officer’s skills are up-to-date with the latest lending demands.
You can give them what they’re looking for, and ensure that your financial institution’s lending compliance efforts are correct, when you complete the Sheshunoff Lending Compliance Certification Program.
You can obtain certification at your own pace, without even leaving the office! Show the Regulators you have the skills and knowledge necessary to handle today’s lending challenges. After successful completion, you will receive a Sheshunoff Lending Compliance Officer Certificate to show the Regulators.
The Audio Training Courses will be conducted daily, Tuesday, August 26, 2008 - Friday, August 29, 2008. Each training session will be approximately 1.5 hrs in length, with approximately 1 hour of presentation and up to 30 minutes for questions and answers. The course includes a comprehensive manual on Lending Compliance and supplemental daily training materials.
If you are unable to attend a specific course, all sessions, including the audio presentations and downloadable materials will be posted at a secure website the following day and available for you to access at your convenience.
Successful completion of Lending Compliance Training and Certification Module earns your candidate a certificate suitable for framing and display
| Session Schedule: | |||
|---|---|---|---|
| August 26 | Session 1: | 11:30 AM ET | Regulation Z |
| Subprime & Predatory Lending | |||
| Session 2: | 1:45 PM ET | Regulation B | |
| Fair Housing | |||
| August 27 | Session 1: | 11:30 AM ET | RESPA |
| Homeowners’ Protection | |||
| Session 2: | 1:45 PM ET | Flood Disaster | |
| Environmental | |||
| August 28 | Session 1: | 11:30 AM ET | FACTA |
| Regulation AA | |||
| Session 2: | 1:45 PM ET | Soldiers & Sailors | |
| Fair Debt Collection | |||
| Regulation U | |||
| August 29 | Session 1: | 11:30 AM ET | Regulation O |
| Session 2: | 1:45 PM ET | Regulation M | |
This unique training program allows you the flexibility to attend the entire training program in-house. The complete program includes 8 interactive audio training sessions specifically designed so you can get training on all the essential topics involving lending.
GET CERTIFIED AS A SHESHUNOFF COMPLIANCE OFFICER! This module is part of Sheshunoff’s Compliance Certification Program, the unique intensive training and certification series, that allows you to cost-effectively train right in your own institution! No more expensive seminars, training programs and travel expenses!
Registration Includes:
- Admittance to eight 90-minute calls for as many people as you can fit in a room with a speakerphone
- Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train all of your lending personnel
- Participation in live Q&A sessions with the speaker following the presentation
*All attendees must call in from one phone line. Additional phone line charges will apply for multiple lines. Contact your Account Executive for Pricing.
About Our Speakers
![]() Charles (Chuck) Lewis |
Charles (Chuck) Lewis, Director, RSM McGladrey, Inc. began his banking career over 25 years ago, was recently President of UMB Consulting Services, Inc., a subsidiary of UMB Financial Corporation. For over 20 years, he was Director of Regulatory Services for UMB. Chuck Lewis is a Certified Regulatory Compliance Manager, Chuck frequently speaks at programs sponsored by the American Bankers Association and numerous state banking associations. In 2004, he received the Distinguished Service Award at the ABA’s Regulatory Compliance Conference, which is presented to recognize outstanding leadership, initiative, and accomplishment in banking’s regulatory compliance management profession. He is a past member of the ABA’s Executive Compliance Committee and Missouri Bankers Association’s Compliance Task Force Committee, and a current faculty member for the Barret School of Banking (Memphis), the Schools of Banking in Nebraska, the Missouri School of Banking and the Graduate School of Banking in Wisconsin. |
![]() Matt Schriner |
Matt Schriner is a managing director with the National Financial Institution Compliance group of RSM McGladrey. Mr. Schriner has more than 17 years of experience in assessing and managing financial institutions’ risks as a regulator, a banker and as a consultant. In his tenure with the Federal Reserve Bank of Minneapolis, Matt was involved in over 100 bank examinations, many of which he was the lead examiner. For RSM McGladrey, Matt is the industry thought leader on consumer compliance and anti-money laundering (AML) consulting. He is a frequent national speaker and writer on current compliance challenges and has authored several publications, including risk management newsletters, manuals and feature articles. |
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Danvers, MA 01923
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