09 May May 2018 Newsletter
Click here to view the May 2018 Newsletter.
News
09 Mar Join us March 28th for a presentation on UDAAP by Jesse Moore
UDAAP – General Risks, Areas of Examiner Interest, Enforcement Actions & Preventative Measures
Please make plans to join us for our General Meeting on March 28, 2018. We’ve planned to have a session on one of the more stress-inducing topics of recent years – UDAAP!
As the presentation name states, topics will include general UDAAP risks, areas of interest to examiners, enforcement actions, and preventative measures.
Our presenter is Jesse Moore with Dykema Cox Smith.
Jesse Moore is a Senior Attorney with Dykema Cox Smith. Jesse advises financial institutions and other clients on a wide variety of legal and regulatory compliance issues. He has experience with a variety of federal and state laws and regulations, such as TILA, RESPA, FDCPA, FCRA, ECOA, GLBA, BSA and UDAAP. Jesse benefits from a diverse background that includes litigation, transactional, and regulatory work – including class actions, government investigations, and enforcement actions related to TILA, FCRA, FDCPA and commercial lending. His courtroom experience helps him advise clients on how to minimize legal & compliance risk from the outset.
Register today to reserve your spot!
09 Mar March 2018 Newsletter
Click here to view the March 2018 Newsletter.
05 Jan January 2018 Newsletter
Click here to view the January 2018 Newsletter.
05 Jan Join us January 24th for an HMDA Interactive Session
Register today to reserve your spot at our first General Meeting of 2018. We will have an HMDA Interactive Session with Linda Crank, SVP and CRA/Fair Lending Officer, Leslie Watson-Stracener, SVP at Marquis Software Solutions, Beverly Donawho, VP and CRA Officer at American National Bank and Gene Collett, Managing Principal at Capco.