2024 Fall CBC Session

Click Here to View the Fall CBC Session Brochure

Session Topics
October 15 - Q3 
Main Subject: Compliance for Commercial Loans 
Regulation B for Commercial Loans
  - General Requirements (Fair Lending)
  - Guarantor Signatures
  - Spousal Signatures
  - Joint Intent
  - Appraisal Regulation B Notices
  - Commercial Denials and Notices
Appraisals - Interagency Rules (Overview Only)
Flood Disaster Protection Act Property and Contents Coverage, Force-Placed Insurance
Regulation C - HMDA
SCRA
Protecting Tenants and Foreclosure

October 16 - Q4
Main Subjects:
Regulation DD & Practical Applications
Regulation E - Error Resolution
Reconsideration of Value
Preparing for Compliance in 2025-2026

Seminar Presenter
Bill Elliott has over 45 years of banking experience. As a senior compliance consultant and director of compliance education with Young & Associates, Inc., Bill works on a variety of compliance-related issues, including leading compliance seminars, conducting compliance reviews for all areas of compliance, conducting in-house training, and writing compliance articles and training materials. During his career, Bill spent 15 years as a compliance officer and CRA officer in a large community bank, and also worked for a large regional bank. He has been a lender for consumer, commercial, and mortgage loans, and has managed a variety of bank departments, including loan review, consumer/commercial loan processing, mortgage loan processing, loan administration, credit administration, collections, and commercial loan workout.