Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, October 19, 2023

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

Examiners have their sights focused on one key issue-protecting the consumer and ensuring they are treated fairly throughout the loan process. Therefore, it should come as no surprise that the requirements set forth in TRID, CRA and Fair Lending regulation are the source of an increasing number of exam violations.

In this session we will review Agency-issued guidance, advisories and proposals that set forth examiner expectations for these regulatory hot buttons. We will share information about the most recent regulatory developments and best practices for how to prepare your programs. We will also look at how CRA changes may impact your assessment areas and fair lending risks. In addition, we will dive into the emerging trends of fair lending enforcement and analyze where issues may arise in your underwriting criteria and practices.

Instructor

Compliance Consultant - Brode Consulting Services Dawn Kincaid

Dawn began her banking career working for a community bank, while attending The Ohio State University. She has nearly fifteen years of experience in client service, operations, information technology, administrative and board relations, marketing and compliance. Most recently Dawn served as the Senior Vice President of Bank Operations for a central-Ohio based community bank, where she created and refined the bank’s policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services. She has served in the roles of Compliance, BSA/AML, CRA, Privacy and Security Officer and led training initiatives, prepared due diligence information for and completed a variety of regulatory applications and coordinated internal and external audits and exams.

Credits

1.0 CPE Credits