Order Online: |
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| Training Only: | $699.00 | |
| Additional Attendee: | $299.00 | |
| Additional Line: | $150.00 | |
| Order by Fax: | ||
| Order by Phone Toll-Free: | (800) 456-2340 | |
| Dates: | Wednesday, March 26, 2008 & Thursday, March 27, 2008 |
| Times: | 1:00 PM- 2:30 PM ET |
| Featured Speakers: | Matt Schriner |
| Duration: | 90 Minutes for each session |
| Location: | Your office or conference room |
| Prerequisites: | None |
Regulatory compliance continues to be a “hot button” for bank examiners. Financial institutions and their compliance officers are expected to demonstrate that they are receiving ongoing regulatory compliance training and are highly proficient in the area.
The CRA/HMDA Training and Certification Series will provide you with the training necessary to keep current in the present regulatory environment. After successful completion, training attendees will walk away with a through understanding of the rules and regulations governing CRA & HMDA.
Session One (Wednesday, March 26, 2008 at 1:00 PM ET):
Community Reinvestment Act
- General CRA Requirements
- Performance Standards
- Assessment of CRA Performance
- CRA Ratings
Session Two (Thursday, March 27, 2008 at 1:00 PM ET):
Home Mortgage Disclosure Act
- Regulation Overview
- Compiling and Reporting HMDA Data
- Other Regulation C Requirements
This unique training program allows you the flexibility to attend the entire training program in-house. The complete program includes 2 interactive audio training sessions specifically designed so you can get training on all the essential topics involving CRA & HMDA.
Now, with our two-session intensive training series, your entire compliance staff can cost-effectively train right in your own institution! No more expensive seminars, training programs and travel expenses!
Registration Includes:
- Admittance to two 90-minute calls
- Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train all of your compliance personnel
- Participation in two 30-minute 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
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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