Money graphic
Inside:
Events

Regulatory compliance for community banks: The effects of COVID-19 on fair lending practices

The COVID-19 pandemic has caused banking institutions to respond to the needs of their customers in unique ways. With an increase in loan volume due to the Paycheck Protection Program (PPP), borrower requests for financial assistance, and refinances due to low interest rates, loan departments are seeing struggles with keeping up with many ordinary functions and procedures, including secondary reviews that may have been halted or delayed to meet loan production needs. As a result, daily compliance related processing and reviews have been negatively affected. 

Join Baker Tilly for an informative discussion that will take a look at how banking institutions can remain, or become, compliant with fair lending, unfair deceptive abusive acts and practices (UDAAP), the Bank Secrecy Act (BSA), and other laws and regulations during the recovery efforts from the coronavirus pandemic and beyond.  

Learning objectives 

  • Recognize how to evaluate internal processes, procedures and controls to better establish compliance during and after the coronavirus pandemic 
  • Understand the importance of enhancing compliance monitoring based on varying risk levels 
  • Identify best practices when establishing regulatory compliance during and after COVID-19 

Who should attend? 

  • C-Suite executives, directors, compliance officers and lending personnel of banking institutions and their affiliates 

Presenters 

  • Jennifer Kincel, CRCM, CBA, Senior Manager 
  • Kristen Stanchak, CRCM, Senior Manager 
Information about CPE eligibility 

There are no prerequisites for this webinar, and advance preparation is not required. There is no cost to attend this webinar. 

Level: Overview 

CPE credit: One (1) hour total credit 

Field of study: Specialized knowledge (SK) 

A certificate of completion will be emailed to you four to six weeks after the event. 

For more information regarding administrative policies such as complaint and refund, please contact our offices at +1 (608) 240 2522. 

NASBA logo

Baker Tilly US, LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: learningmarket.org

Similar events

Webinar

Single audit readiness: preparing for your post-pandemic federal compliance audit, part 1

Webinar

One year later: exploring negative oil prices and changes in upstream oil and gas

Webinar

Cyber Lunch & Learn with Temple University

Webinar

Financial sustainability for hospitals and health systems in a post-coronavirus environment