Reg Z Closed-End Credit

Reg Z Closed-End Credit

SELF-PACED ONLINE COURSE: ABA ELEARNING  (LENGTH 2 HOURS, 30 MINUTES)
 
Price: $275 members; $375 non-members

Member Online Enrollment | Non-Member Online Enrollment
This course is also available at discounted prices under an annual license.  Call or email for details.
Reg Z Closed-End Credit  is one of several courses in the Online Courses for Compliance Professionals series.
The purpose of this course is to provide students with an overview of the structure and core requirements of Regulation Z, as well as exercises to aid in complying with the regulation. Students will learn about the closed-end portion of Regulation Z, including key terminology and requirements for disclosures provided before and during loan consummation.
Students will learn through a combination of instructor videos, exercises, readings, glossaries, self-assessments and more. Students will complete the course with a final exam to earn Certified Regulatory Compliance Manager (CRCM) credits.
Training you access anytime, any place.  Via your desktop computer, laptop, iPad or any tablet.
 
Prerequisites
None
Required Software
None
Optional Software
Adobe Acrobat Reader
Audience
Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals.
Learning Objectives
After completing this course, students will gain a fundamental understanding of Regulation Z Closed-End Credit and learn how to:
  • Describe the structure and content of the closed-end portion of Regulation Z
  • Explain coverage under Regulation Z
  • Calculate the finance charge and amount financed
  • Describe the difference between the annual percentage rate (APR) and the interest rate
  • Explain the timing and format of early disclosures
  • Explain items that must be included with transaction disclosures
Your Instructor
Kathlyn (Lyn) Farrell, Esq., CRCM, CAMS, AMLP
Managing Director; 
Treliant Risk Advisors, LLC
Lyn Farrell has worked in the field of Regulatory Compliance for financial institutions for over 30 years. She is a licensed attorney in the State of Texas and has functioned as in-house counsel and compliance officer to medium and large financial institutions. She has been in the consulting field for the past 15 years and was previously the Managing Director of Risk Management Services for Sheshunoff Consulting + Solutions.
The Nebraska Bankers Association is a Local ABA Training Provider.
For More Information Contact:

Joanne Smith
Education and Member Information Coordinator

Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008