Compliance School 2018

LCUL is excited to partner with MSCUA to bring Compliance School 2018 to Monroe on February 21st and 22nd with presenters Ty Parker and Ed Reisinger.  During this two day program we will cover all the compliance updates that you need to know!  Whether you need to brush up on operational compliance issues or focus on changes in the lending realm, or BOTH, we’ve got you covered!

On day one, Ty Parker will focus on an update of Operational Compliance issues including: 

• The EFAA and Reg CC Updates made easy
• Reg D explained in plain English
• Insights on Overdraft Charges, actual & available balance and prevention of lawsuits
• Critical issues involving Remote Deposit Capture
• Telephone Consumer Protection Act compliance simplified
• Addressing CFPB complaint requirements
• Contractual solutions to Lack of Capacity and Elder Abuse

On day two, Ed Reisinger will focus on Lending Compliance topics including:

• Fair Lending Worries and Audits
• The Military Lending Act and the SCRA
• What’s hot button issues right now in Lending 
• Bankruptcy overview for lenders
• Participation Agreements and Loan Purchases
• Arbitration and Successor in Interest Rule
• Real Estate Lending Update
• HMDA  - new data points and how to comply in 2018

This is YOUR workshop and both Ty and Ed encourage you to bring in your questions and issues or submit them in advance to education@lcul.com to add to the classroom group discussion.   

Presenters

Ty Parker is a nationally recognized speaker on financial institution plain English agreements, account, check and EFT, operations and compliance topics, who over the last 33 years has taught programs for all Credit Union Leagues and Associations as well as for CUNA, the NCUA & numerous credit unions.  

Ed is a partner in Kudulis, Reisinger & Price LLC and has a comprehensive understanding of the consumer financial industry operations, processes & procedures.  His practice focuses heavily on real estate and consumer lending as well as electronic and digital banking issues; among many other areas.    

Location

Need a room? LCUCL is holding a block of rooms at $119 per night. Click here to book online and enter Group Code “LCUL” when prompted or call direct (318) 398-0653.  

Educational Investment

$425 per student for the full 2 day program

$250 per student for the single day program

*For the purposes of those submitting a grant request, all food and beverage is valued at $35 per day