Virtual Compliance School (Date TBD)
Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2024, the VBA, NCBA and MBA will once again join together to host the virtual school with a three day Lending track and a one day Deposits track.
Consumer loan product regulations are more complex and detailed than ever with more significant changes and guidance becoming effective at regular intervals. With greater scrutiny comes higher risk of noncompliance and the likelihood of enforcement action and/or civil money penalties.
This program offers a comprehensive discussion of consumer compliance regulations and effective assessment methods. Lenders and compliance officers will be better prepared to effectively audit, train, and manage the bank’s compliance lending requirements.