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Upcoming League Events


Webinar: Regulatory Compliance for Lenders, Including BSA


Wednesday, March 26, 2014

2:00 - 3:30 pm CST


Speaker: Susan Costonis, Compliance Consulting and Training for FIs


January 10, 2014, marks the date of sweeping changes to mortgage lending compliance. In addition to mastering these new rules, regulators expect that lenders have received training on a wide range of compliance issues. Regulators continue to charge civil money penalties for several “high-profile” regulations such as BSA, flood, and HMDA reporting errors. This session will cover compliance regulations lenders must follow and outline many specific disclosures and timing requirements. Several of the 2014 changes will be highlighted and it will include several required annual training topics and the latest exam hot spots ranging from BSA, loan application steps, common compliance mistakes, and a variety of consumer protection laws.



  • BSA annual training requirements for CIP in lending and due diligence for detecting money laundering activity, plus SAR basics
  • Fair lending best practices to mitigate the risk factors in underwriting, pricing, and steering
  • Reg B requirements for the life of the loan, including appraisal rules effective January 18, 2014
  • Frontline tips – how to take and process an application, including an overview of the ability-to-repay requirements
  • Overview of HMDA data collection, common problems, and best practices
  • Overview of flood requirements, including triggering events

Related Files
Printable Brochure (Adobe PDF File)

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