160 Results for ‘consumer-lending-process-and-regulations

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OnDemand Course: Consumer Lending Process and Regulations

Consumer Lending Process and Regulations

Get an update to the current status of the consumer lending industry.This program will provide the current status of consumer credit law, including recent developments in case, statutory, and regulatory law on the above...

Available as OnDemand Course, Video, Video, Video, Video

OnDemand Course: Consumer Lending Process and Regulations

Consumer Lending Process and Regulations

Get an update to the current status of the consumer lending industry.This program will provide the current status of consumer credit law, including recent developments in case, statutory, and regulatory law on the above...

OnDemand Course: Understanding Insider Lending and Regulation O

Understanding Insider Lending and Regulation O

Gain a better understanding of Regulation O and related compliance considerations.Lending to insiders can be a regulatory danger zone for bank officers and directors.

Live Webinar: Title Issues for Lending Professionals

Title Issues for Lending Professionals

Find out what title insurance covers and how to combat common title issues. Not having a solid understanding of the title can cause headaches for everyone involved in the title process.

Live Webinar February 2, 2022 1:00pm EST

CLE, CPE credit available

OnDemand Course: Florida Consumer Collections Practices Act Update

Florida Consumer Collections Practices Act Update

In a difficult economy, more businesses must find ways to collect unpaid debt. If the customer is a consumer, the creditor must become aware of Florida law placing limits and requirements on collections activities.

OnDemand Course: Fundamentals of First-Party Consumer Collections

Fundamentals of First-Party Consumer Collections

Learn to effectively communicate with a consumer in a unique situation and how to use specific tools for those in temporary circumstances.Most of us were hired to do a job that was not labeled as debt collector.

OnDemand Course: Consumer Protection Statutes and Pre-Judgment Collections

Consumer Protection Statutes and Pre-Judgment Collections

Learn to take a proactive approach as creditors and debt collectors to become more efficient in the process of minimizing civil fines.Many creditors and debt collection companies engage in prejudgment collection...

OnDemand Course: The Means Test in Consumer Bankruptcy Cases

The Means Test in Consumer Bankruptcy Cases

Gain an understanding of the means test and who should be taking it.If you are or know one of the millions affected by COVID-19 due to job loss, a family death, or overwhelmed by unpaid bills and collection calls, then...

Available as OnDemand Course, MP3 Download

OnDemand Course: Regulation E: Error Resolution Requirements

Regulation E: Error Resolution Requirements

Ensure your error resolution process satisfies regulatory requirements.Regulation E is a consumer protection regulation implemented by the CFPB to enforce the Electronic Funds Transfer Act.

Available as OnDemand Course, MP3 Download

OnDemand Course: Complying With the California Consumer Privacy Act (CCPA) for Banks

Complying With the California Consumer Privacy Act (CCPA) for Banks

Gain insight into how the CCPA applies to financial institutions, both those based in California and those based elsewhere.The California Consumer Privacy Act (CCPA) represents a significant development in United States...

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