ALOHA & WELCOME
Payment required by VISA, MasterCard, or American Express for online registration.
Payment required by VISA, MasterCard, or American Express for online registration.
While consumer compliance regulations have not undergone major changes in recent years, it’s critical that we ensure our lending products, services and processes are compliant. Join us for this example packed two-day Lending Compliance Seminar designed to address challenging areas and the evolvement in the industry. This virtual session will address how to incorporate recent regulatory guidance into your program as well as share tools to aid in mastering disclosure requirements for both consumer and mortgage loans.
AGENDA
February 18, 2025
8:30 – 9:15 am 9:30 – 10:15 am 10:30 – 11:15 am 11:30 – 12:15 pm 1:15 – 2:00 pm 2:15 – 3:00 pm February 19, 2025 8:30 – 9:15 am 9:30 – 10:15 am 10:30 – 11:15 am 11:30 – 12:15 pm 1:15 – 2:00 pm 2:15 – 3:00 pm |
What's Hot with Fair Lending Adverse Action Notices Is the Online Loan Application Process Compliant? CFPB- Learning from Identified Issues Lending Advertisement Requirements Timing Requirements for the Non-Mortgage Loan Application Artificial Intelligence Fair Debt Collections Practices Act Compliance Requirements Specifically for HELOCs Determining Adequate Flood Insurance Coverage Foundations for the Reconsideration of Value Process TRID - Properly Disclosing Changed Circumstances |
REGISTRATION
Registration deadline: February 4, 2025
Lending Compliance Seminar (Two days – February 18-19, 2025)
Registration fee for two days: $595 per person
Day 1 only: $310 per person
Day 2 only: $310 per person
Registration deadline: February 4, 2025
Lending Compliance Seminar (Two days – February 18-19, 2025)
Registration fee for two days: $595 per person
Day 1 only: $310 per person
Day 2 only: $310 per person
This seminar will be presented on the Zoom Meeting platform and requires each attendee to have a computer with video, audio (speakers and microphone), and internet access. An email will be sent to all registered attendees three days prior with links to download or print the workshop material. By registering for this seminar, you are consenting to be recorded and agree to the Hawaii Credit Union League’s code of conduct.
To register and pay online, click the "Register Online" button below.
To register and pay by check, click the "Print Registration Form" button below and
mail to Hawaii Credit Union League; 1654 South King Street; Honolulu, HI 96826-2097.
To register and pay by check, click the "Print Registration Form" button below and
mail to Hawaii Credit Union League; 1654 South King Street; Honolulu, HI 96826-2097.
Cancellation and Refund Policy
No refunds will be made or registration forms accepted after deadline. Cancellation and refund requests must be made in writing and emailed to [email protected]. Hawaii Credit Union League reserves the right to cancel this workshop in the event of insufficient participation or for extraordinary reasons outside of its control, with advance notice to all registrants. Hawaii Credit Union League also reserves the right to change the site, instructor, or schedule of this program due to unforeseen circumstances, with as much advance notice possible.
No refunds will be made or registration forms accepted after deadline. Cancellation and refund requests must be made in writing and emailed to [email protected]. Hawaii Credit Union League reserves the right to cancel this workshop in the event of insufficient participation or for extraordinary reasons outside of its control, with advance notice to all registrants. Hawaii Credit Union League also reserves the right to change the site, instructor, or schedule of this program due to unforeseen circumstances, with as much advance notice possible.
SPEAKERS
Molly Stull, Compliance Consultant for Brode Consulting Services, Inc., began her banking career on the teller line while working on her undergraduate degree and has continued working in the financial industry ever since. She has experienced the growth of a hometown bank, acquisitions of branches, bank mergers, charter changes, name changes, MoU’s (not a favorite), and working in a de novo bank. Throughout these experiences she has gained a wealth of banking knowledge. She has activated business resumption plans, conducted consumer compliance reviews and internal audits, processed wires, filed SAR’s, developed bank approved policies and coordinated reviews with external auditors and examiners. Her favorite role has always been to educate banking staff on whatever subject is currently the hot agenda item. She strongly believes that if the staff understands the “why” of a process, they will be more compelled to follow the procedures. Her wealth of financial experience enables her to relate to the client and perform in depth reviews.
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CONTACT INFORMATION
Hawaii Credit Union League
Hawaii Credit Union League