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Free cpe webinars
Banks, Credit Unions & Fintech: Consumer Compliance Laws in Commercial Lending

BANKS, CREDIT UNIONS & FINTECH: CONSUMER COMPLIANCE LAWS IN COMMERCIAL LENDING

Cost Free
Presentation Length 1.0 hour

Recorded DateOctober 25, 2023
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaBusiness Law
Course LevelBasic
Course Description

Join us for this webinar designed to give businesses involved in consumer lending a top-level understanding of consumer and commercial lending laws. This webinar will give participants an excellent overview of which consumer regulatory laws and regulations require compliance with the CFPB and the FFIEC.

Learning Objectives:


  • Determine which consumer regulatory laws and regulations require compliance with the CFPB and the FFIEC

  • Summarize the Equal Credit Opportunity Act (ECOA), the Fair Housing Act (FHA), the Home Mortgage Disclosure Act (HMDA), the Community Reinvestment Act (CRA), the Fair Credit Reporting Act (FCRA), and the Servicemembers Civil Relief Act (SCRA)

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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Terri Ellis

Quantivate
Corporate Account Executive
[email protected]

Quantivate

Terri Ellis is an account executive at Quantivate, a leader in governance, risk and compliance for financial institutions. She has extensive experience in financial technology. Her background in accounting technology, combined with her partner development expertise gives her a unique perspective on the challenges in compliance facing FI’s in the current regulatory landscape. 

About Our Presenter

Quantivate
Quantivate is a provider of web-based governance, risk, and compliance (GRC) technology and service solutions to organizations both large and small nationwide. Founded in 2005 with the release of its Business Continuity Software, the company has grown to feature a full suite of solutions for GRC management, including Business Continuity, Vendor Management, Enterprise Risk Management, IT Risk Management, Internal Audit, Compliance Management, Complaint Management, and Policy & Document Management.