803 Results for ‘consumer-lending-process-and-regulations’
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Consumer Lending Process and Regulations
Stay up-to-date on 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.
Available as OnDemand Course, MP3 Download
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.
Regulation Z: Advertising Rules and Requirements
Understand the compliance issues and risks around advertising with Regulation Z. ‘Regulation Z: Advertising Rules and Requirements’ reviews the rules and requirements surrounding Regulation Z, including history,...
Live Webinar June 20, 2022 1:00pm EST
CPE credit available
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.
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.
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...
The California Consumer Privacy Act: New Requirements and Guidance for Doing Business in CA
If you are planning to do business with the people of California, it is important to fully understand the California Consumer Privacy Act to ensure protection for yourself and the residents of California.
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
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...
Regulating e-Lending Compliance Issues
Gain a better understanding of the regulations that must be considered as part of an e-lending program and how best to ensure a compliant program. Currently, there are a growing number of financial/technical companies...
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