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Compliance with Federal Lending Regulations

Virtual Date:September 20 & 21, 2023
Virtual Registration Ends:September 19, 2023
In-Person Date:CANCELED

The in-person event has been canceled. This event will be virtual only. For more information, contact Penny Powlas.


Explore the intricacies of Federal Real Estate Lending Regulations in a two-day, comprehensive seminar, facilitated by ProBank Education Services and powered by FORVIS. This program focuses on the key regulations impacting consumer mortgages, covering a broad spectrum of topics from universal principles such as fair lending and UDAP/UDAAP, to detailed disclosures under major consumer protection regulations such as Regulation Z and RESPA.

This seminar is the perfect stepping stone for those starting their journey in regulatory compliance, and equally indispensable for professionals handling pre and post-closing file preparations or reviews.

Participation also gets you access to one of the industry’s most respected reference materials, a manual spanning over 500 pages of in-depth content. An invaluable resource, you’ll find yourself returning to its wealth of knowledge time and again.

Program Topics

  • Equal Credit Opportunity Act – Regulation B
  • Fair Housing Act
  • Fair Credit Reporting Act/Fact Act
  • Unfair, Deceptive or Abusive Acts or Practices
  • The Integrated Mortgage Disclosures Under the Truth-In-Lending Act and the
  • Real Estate Settlement Procedures Act
  • Truth-in-Lending Act – Regulation Z (Closed-End Credit)
  • Real State Settlement Procedures Act
  • Flood Disaster Protection Act

Who Should Attend
This program is for compliance officers, lenders, loan administration personnel, and auditors. Program content is presented at the basic to intermediate levels and focuses on federal law. Attendees should be generally familiar with lending terms and procedures. This is the annual review for those who realize the breadth of their task and know that, without help, they cannot read enough to keep up in this area.

Anetria Cohen is a director at FORVIS, LLP in the ProBank Education Services, powered by FORVIS, LLP division. Prior to joining the firm, she served as legal counsel to an organization which regulates depository, non-depository, and securities entities. Her primary responsibility at the organization was the Dodd-Frank Act, whereby she assessed its effect on federal and state law and provided information and training to examiners and staff. In addition to her regulatory experience, Ms. Cohen practiced business, real estate, and banking law. She graduated from The George Washington University Law School

Continuing Education Credit
This program has been submitted for 6.5 hours of Continuing Professional Education (CPE) credit in the area of specialized knowledge for each day. Education credit hours will be updated once approved.