Audio Conference: Consumer Lending Compliance

Hosted by: Compliance Council, Cornerstone Credit Union League

From application to funding, compliance is a vital component to your lending process. This audio conference is designed to give a quick overview of the laws and regulations impacting this critical product offered by your credit union. What constitutes an application under the different regulations? What types of questions can we ask or not ask under Reg B? What are the different aspects of the Fair Credit Reporting Act as they pertain to the lending process? What are the timing and disclosure requirements for adverse action notices, Truth in Lending documents and credit score and risk based pricing notices? All this will be discussed and more.

Date: Wednesday, November 13, 2013
Time: 10:00 a.m. – 11:30 a.m. (Central Standard Time)

Presenter - Mary-Lou Heighes, CUCE

Mary-Lou Heighes, CUCE, is President and founder of Compliance Plus, Inc. Mary-Lou has been involved in the credit union movement since 1989. She spent 5 years working in credit unions, in almost every position (except teller and CEO). Like many credit union veterans, she has worn many hats - loan officer, marketer, collector, and the all-encompassing OTHER DUTIES AS ASSIGNED.

That background made for an easy transition to the Research and Information Department at the California Credit Union League where she spent 7 years providing compliance assistance through the Information Hotline and writing and editing TIPs bulletins advising credit unions to changes to regulations affecting credit union business. During her tenure at the league and continuing for the past 8 years, she has spent many long hours drafting, rebutting and advising on legislative issues at the state and federal level.

Since founding Compliance Plus, Inc., Mary-Lou has been helping credit unions large and small with the development of compliance programs, providing compliance training all over the country for various Leagues and credit unions, and also speaking at numerous credit union conferences throughout the country. She has been an instructor at Regulatory Compliance Schools, conducts dozens of webinars for credit union related organizations throughout the country, and has written articles for Credit Union Magazine.



    $25 for members
    $50 for non-members (includes a subscription to the Compliance Council for 2013)

Registration is now closed.