2025 Lending Fundamentals - Federal Law (VIRTUAL) - April 3rd

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Program Agenda
Login begins - 8:45 a.m.
Program - 9:00 a.m. - 4:00 p.m.
Lunch - 12:00 p.m. - 1:00 p.m.


KBA is offering this important seminar dedicated to the federal regulations that impact lending. This program will be presented on a basic level, allowing entry-level and inexperienced personnel to learn about the regulatory and compliance side of lending. More experienced lenders will also find this program useful as a review and update of lending compliance issues.

Coverage of the Major Federal Regulations Impacting Lending Including:

  •  Truth in Lending Act
  • RESPA
  • Fair Lending, including the Equal Credit Opportunity Act, Fair Housing Act, Home Mortgage Disclosure Act, Community Reinvestment Act, and Section 1071-Small Business Data Collection
  • Flood Insurance
  • Fair Credit Reporting Act
  • Appraisal Requirements
  • Military Lending Act
  • SAFE Act and Mortgage Origination Registration
  • Regulation U and Margin Stock Loans
  • Credit insurance products and applicable regulations
  • Federal laws impacting security interests and perfection
  • Links to regulatory resources for lending operations
  • Case law impacting federal regulations on lending
  • Helpful charts and explanation on how different loan transactions are impacted by the state and federal laws and regulations

 

Who Should Attend
Experienced and inexperienced lending personnel will find this seminar beneficial, as well as attorneys and personnel from other areas of the bank desiring a more broadened knowledge of banking.

Program Presenters

Terri D. Thomas, J.D.,  EVP/COO, Kansas Bankers Association
With over 40 years of banking experience, Terri brings real world instruction delivered in an upbeat and relaxed style.

Jamie Cosgrove, J.D.,  VP - Manager, Legal Department, Kansas Bankers Association
Jamie Cosgrove completed her law degree after working for 20 years in commercial banking. Her combined experiences as a lender and attorney allow her to appreciate the dynamics lenders face in maintaining and growing loan portfolios.

Registration fees are based off the bank/company asset size. Registration fees are per bank/company, not individual. This fee includes all bank/company locations in Kansas.

We understand that circumstances arise requiring cancellation. Once you receive the electronic confirmation and materials, there will be NO refunds. There is no limit to the number of employees that can attend the virtual session from your institution. Please register using the COMPANY login ID and password when registering more than one individual. If you have more than one attending, please email Natalie Wareham at nwareham@ksbankers.com. No video or audio recording allowed.