Iowa Bankers Insurance & Services, Inc. Iowa Bankers Mortgage Corporation
Iowa Bankers Association
8800 NW 62nd Avenue
Johnston, IA 50131
Toll-Free: 800-532-1423
Local: 515-286-4300
Fax: 515-280-4140

Event Detail

Event Description

The Lending Compliance School is currently planned as an in-person event. If we are not able to hold the school in-person due to COVID-19, we will hold the school as a virtual seminar via Zoom Webinar on the same dates, April 26-29, 2021. All registrations will be transferred to the virtual school and attendees may cancel and receive a full refund at any time.

 

Topics that will be covered in the Lending Compliance School are listed below:

  • Loan Estimate and Closing Disclosure (TRID)
  • Equal Credit Opportunity Act (ECOA)
  • Fair Credit Reporting Act (FCRA)
  • Flood Disaster Protection Act
  • Fair Lending
  • Truth in Lending - Regulation Z
  • Open End Credit
  • Real Estate Settlement Procedures Act (RESPA)
  • Servicermembers Civic Relief Act (SCRA)

 

Instructions

 

Lending Compliance School Instructors
 

The IBA Lending Compliance School will be taught by instructors from Professional Bank Services (PBS).

Leah Hamilton
Leah Hamilton is a Vice President and Senior Consultant with ProBank Austin’s Education Division. In addition to her speaking role, Leah is one of the driving forces behind her firm’s ProBank Advisor. With nearly 25 years of experience in the financial services industry, her compliance knowledge spans Lending, Deposits, BSA/AML and Compliance Management. As a compliance expert, Leah has served as a lead advisor on consent order remediation engagements and management responses to examiner concerns. She is often called upon to assist in potential RESPA Section 8, UDAAP and Overdraft matters. Leah has trained more than 1,000 lenders on TRID and served as a TRID and 2018 HMDA expert for the American Bankers Association.

Marriott Hotel, West Des Moines (04/26/21 )


Information & Registration form (pdf file)

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