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Real Estate Lending Compliance
" This two-day seminar provides comprehensive coverage of real estate lending compliance..."
Jack Holzknecht
Pegasus Educational Services, LLC
On-Site
Program Info
Speaker: Jack Holzknecht
Sponsor:
Program times: 9:30 AM to 4:00 PM
All times are local.
Price: $550.00
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There are no active registration dates remaining for this program, we hope to see you next year!

This two-day seminar provides comprehensive coverage of real estate lending compliance requirements. Every year major changes appear and this year is no exception, with recent major revisions to Regulation Z, FCRA and Flood Insurance leading the list.

  • Elizabethtown - January 18 and 19
  • Paducah - January 30 and 31
  • Bowling Green - February 1 and 2
  • Lexington - February 7 and 8
  • Somerset - February 14 and 15


This seminar provides policy suggestions, employee training tips, audit techniques and steps to eliminate past problems. Topics covered in this program include:
 

  • Regulation B (including new adverse action rules);
  • Fair Housing Act,
  • Home Mortgage Disclosure Act (including recently expanded data collection requirements);
  • Homeowners Protection Act;
  • Fair Credit Reporting Act (including a review of the new risk-based pricing rules (effective January 1, 2011));
  • Flood Disaster Protection Act (new interagency Questions and Answers);
  • Truth in Lending (includes a review of major new rules - limits on loan originator compensation, new payment schedule disclosures, and new appraisal rules - effective on various dates in 2011);
  • RESPA – includes a review of recent RESPA issues;
  • SAFE Act rules; and
  • the Dodd-Frank Wall Street Reform and Consumer Protection Act and the Mortgage Reform and Anti-Predatory Lending Act.

Attendee Info

Registration opens 30 minutes prior to the program.

Please bring a jacket or a sweater. Temperature is often difficult to control.

All attendees registered receive an email reminder three days prior to the program. For questions about registration click here or call 1-888-550-4555.

Meals and breaks : Continental breakfast.
Lunch is provided.
Breaks provided.

Cancellations: Substitutions are always welcome. Paid registrants cancelling up to 7 days prior to the seminar receive full refunds. There are no adjustments for cancellations received after that date, including those that may be related to weather.  

Speaker Bio

Jack Holzknecht is a principal with Pegasus Educational Services, LLC. He is an experienced consultant who has provided training to thousands of bankers and examiners for over twenty years. He has the ability to identify the key compliance issues from each regulation. Jack’s career began in 1976 as a federal bank examiner. As a senior commissioned examiner he was in charge of hundreds of examinations. He headed the form and software division of a regional consulting company for nine years and spent seven years in charge of the company’s education division. Jack has been an instructor at compliance schools presented by the Texas, Iowa, Pennsylvania, and New York bankers associations. He also developed six unique compliance schools for the FDIC, which he delivered to virtually every compliance examiner in the corporation. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association.