Lending Compliance Summit

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Lending Compliance Summit
August 15-16, 2012

Join IBAT's general counsel, Karen Neeley, as we present our tenth annual Lending Compliance Summit. The program will include moderated "best practices" sessions. Come for the latest information and an unparalleled opportunity to network and share ideas with your peers! This Summit will provide an overview of recent regulatory changes, litigation of interest, as well as practical recommendations for implementation at community banks, including:

  • Residential Mortgage Lending from A to Z
  • Commericial Lending: Fair Lending Issues and Pitfalls
  • Open-end Credit: Federal and State Law Issues
  • MLO Issues: Compensation/Steering, Mortgage Act
  • revisited, other challenges
  • BSA/AML for Lenders
  • Marketing UDAAP, Reg Z, Fair Housing, CAN/SPAM

Hot Topics

This section will cover current hot issues as identified through the IBAT Hotline. These include:

  • Interim Construction and Other "Temporary Financing"
  • Issues, Credit Life / Credit Disability Questions, Home
  • Equity Lending - Bridge Loans / Divorce and more!

Who Should Attend

This Summit will benefit anyone responsible for the lending and compliance departments of community financial institutions.

About the speaker:

Karen Neeley

Karen Neeley is
a graduate of the University of Texas at Austin, receiving her B.A. with high
honors and J.D. with honors.  She is a member of numerous professional
organizations including the State Bar of Texas, American Bar Association, and
Texas Association of Bank Counsel, for which she is an advisory director.

Ms. Neeley is a
frequent writer and lecturer on banking topics.  Her publications include
Home Equity Handbook, Code of Ethics, Loan Policies & Procedures Manual,
and Texas Bank Director Handbook.  She is also a contributor to Texas
Collections Manual (State Bar of Texas) and The Art of Managing Your Support
Staff (American Bar Associa­tion).  As a speaker, she has appeared at the
Southwest Graduate School of Banking at SMU, Texas Tech University School of
Banking, Bank Operations Institute, Texas Associ­ation of Bank Counsel Annual
Convention, and various conferences and institutes for the State Bar of Texas,
and the University of Texas:  Mortgage Lending Institute.

Lending Compliance Brochure 

Sheraton Gunter - San Antonio
Date: August 15-16, 2012

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Condley and Company, L.L.P.

Deluxe Financial Services