No more expensive seminars, training programs and travel expenses.

Audio Conference Only	$649
CD Only	$649
Audio Conference + CD	$699
Additional User:	$49.99
Order by Fax:
Order by Phone Toll-Free:		(800) 456-2340

Your loans are coming under greater scrutiny more than ever – and it’s critical that Loan Operations personnel receive comprehensive ongoing compliance training and understand the extent of their responsibility for your institution’s lending compliance program.

Compliance training for the front line personnel is simply not enough. Your operations department must also be in compliance along with validating the compliance of other areas. Operations personnel must also be able to make sure that any deficiencies are detected and corrected.

Join us October 28^th and 29^th for our two-day training series designed especially for Loan Operations Compliance Training.

Training Schedule:

Session 1 (Tuesday, October 28, 2008 at 12:00 PM ET)

• The general requirements of BSA, USA PATRIOT Act, and OFAC
• Review the requirements of the Customer Identification Program as it relates to lending relationships

Session 2 (Tuesday, October 28, 2008 at 2:15 PM ET)

• What Operations Personnel need to know about the requirement of various lending regulations, including
  • Flood Disaster Protection Act
  • Home Mortgage Disclosure Act
  • Truth in Lending
  • Equal Credit Opportunity Act
  • Real Estate Settlement Procedures Act
  • Appraisal requirements

Session 3 (Wednesday, October 29, 2008 at 12:00 PM ET)

• Understand the reporting requirements of the Home Mortgage Disclosure Act (HMDA)
• Community Reinvestment Act (CRA) importance from an operations perspective

Session 4 (Wednesday, October 29, 2008 at 2:15 PM ET)

• Customer Privacy requirements
• HMDA data collection and its impact on Fair Lending
• How Loan Operations is critical to Fair Lending performance

Registration Includes:

• Admittance to four 90- minute calls with our professional audio trainers for all your Loan Operations personnel
• Access to the specially created presentation handouts (made available 48 hours in advance) to train your Loan Operations personnel
• Participation in four 30-minute live Question Sessions with the speakers following the presentations
• A certificate of completion for Training attendees
• The audio training session will be archived online for 90 days so that you can train employees who were unable to attend and new employees as they come on board

About Our Speakers

Joy Braasch

Joy Braasch is a 25-year veteran of banking in Alabama, beginning her career in 1982 at SouthTrust Bank in Birmingham as project manager. In 2002, Ms. Braasch was actively recruited by Compass Bank to strengthen the bank’s consumer compliance program. Under her management, Compass developed a top-notch BSA/AML program, addressed sensitive fair lending issues, and successfully implemented a strong enterprise-wide compliance risk management program. Ms. Braasch has experience with compliance and CRA examinations conducted by OCC, Federal Reserve Bank, and Alabama State Banking Department.

Gale Blackstock

Gale Blackstock was named Corporate CRA Officer for Regions Financial Corporation in 1999, where she managed the collection and analysis of CRA and HMDA data and ensuring data submission to the federal government was timely and accurate. She also played a key role in two Regions mergers (Union Planters and AmSouth), working with attorneys and regulators during the public comment period to mitigate community group protests.