What You'll Learn
Regulation Z: Advertising Rules and Requirements reviews the rules and requirements surrounding Regulation Z, including history, purpose, coverage, and disclosures. This material will review the background, scope, and compliance issues surrounding Regulation Z and disclosure requirements. In addition, we will cover the regulatory issues and how to prepare for examinations.
Topics covered in this session
What Is Regulation Z?
- Background
- Purpose
- Scope
Disclosure Requirements
- Why They Are Used
- Different Types
- Timing, Medium, Disclosing Information
Regulatory
- Background
- Scope
- Examinations
Who Should Attend:
- Compliance officers
- Banking Managers
- Loan Officers and loan personnel
- Credit & Collection Managers
- Risk Managers
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation
About the Author:
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.
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