Regulating e-Lending Compliance Issues

On Demand Course

Instructor: Justin Muscolino

Duration: 1 HR

What You'll Learn

Regulating e-lending compliance is important for not only institutions but also consumers. There have been a lot of issues in recent years surrounding compliance issues. This course will review the background, scope, and compliance issues surrounding e-lending compliance. In addition, we will cover some ABC regulations and how they pertain to e-lending.

Topics covered in this session

What Is e-Lending?
- Background
- Benefits
Impacted Regulations
- Background of Regulations
- Discussion on Regulations B, C, DD, E, M, X, Z
- Why Are They Important?
Disclaimers
Regulatory
- Background
- Scope
- Examinations

*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

About the Author:

Justin Muscolino

Justin is an expert in Compliance Training providing years of successful implementation of educational solutions for regulatory compliance initiatives designed to decrease risk and provide a robust compliance culture to an organization. He also effectively facilitates training from the board level to the rest of the organization and creates awareness using creative methods to capture audience’s attention and enhance their retention of knowledge. - Simultaneously operated compliance training company, Tweezzle, and consulting assignments while ensuring satisfied clients and increased revenue. - Deliver continued guidance, assistance, coordination, and follow-up on complex problems to ensure prompt and timely resolution. - Specializes in content creation and facilitation for various regulatory bodies and governmental agencies: CFPB, FDIC, FINRA, FinCen, Nacha, NCUA, NFA, OCC & SEC. - Regulatory topics such as AML/BSA/OFAC, cryptocurrencies, deposits, examinations, lending, privacy.

On-Demand Course