A Comprehensive Guide to Reg Z Open-End Credit Compliance
A Comprehensive Guide to Reg Z Open-End Credit Compliance reviews the open-end portion of Regulation Z, including history, purpose, coverage, and disclosures. The course will explain rules relating to billing errors, crediting payments, credit balances, and advertising. This material will go through the background, scope, compliance issues surrounding Regulation Z, and disclosure requirements. In addition, we will cover the regulatory issues and how to prepare for examinations.
What Is Regulation Z?
- Background
- Purpose
- Scope
Disclosure Requirements
- Why They Are Used
- Different Types
Error Resolution
Advertising Rules
Regulatory
- Background
- Scope
- Examinations
- Overview
- Advertising rules
- Error resolution
- Regulatory: examinations, preparations,
- Past issues
- Q&A
- After attending you will be able to describe… an overview of regulation Z and advertising rules
- After attending you will be able to discuss… the compliance issues and risks around advertising with Regulation Z
- After attending you will be able to explain… the different types of advertisements and what confines to stay within
- After attending you will be able to identify… Identify the different advertising mediums and their impact on your institution.
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.
Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
Upcoming Webinars
By Diane L. Dee
Date: April 16, 2024
By Carolyn Troiano
Date: April 16, 2024
By Jeff Kasoff
Date: April 17, 2024
By Marcia Zidle
Date: April 18, 2024
By Don Phin
Date: April 18, 2024
By Justin Muscolino
Date: April 19, 2024
By Mark Gorkin
Date: April 22, 2024
By Bruce Lee
Date: April 23, 2024
By Diane L. Dee
Date: April 23, 2024
By Margie Faulk
Date: April 24, 2024
By Harold Levy
Date: April 25, 2024
By Dr. Susan Strauss
Date: April 26, 2024
By Marcia Zidle
Date: April 29, 2024
By Carolyn Troiano
Date: April 29, 2024
By Justin Muscolino
Date: April 29, 2024
By Mary Gormandy White
Date: May 1, 2024
By Pete Tosh
Date: May 1, 2024
By Audrey Halpern
Date: May 1, 2024
By Ben Currie
Date: May 1, 2024
By Diane L. Dee
Date: May 2, 2024
By Margie Faulk
Recorded Session
By Miles Hutchinson
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By Deborah Covin Wilson
Recorded Session
By Donna K Olheiser
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By Catherine M. Mattice
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By Neil Malek
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By Deborah Covin Wilson
Recorded Session
By Ray Graber
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By Janette Levey Frisch
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By Paul J. Sanchez
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By Catherine M. Mattice
Recorded Session
By Danielle DeLucy
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By Lisa Marsden
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By E. Pete Lewis
Recorded Session
By Mike Thomas
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By Deborah Covin Wilson
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By Jeff Kasoff
Recorded Session
By Candace Curry Leuck
Recorded Session
By Loren Gelber
Recorded Session
By Rebecca Staton-Reinstein
Recorded Session
By Marcia Zidle
Recorded Session
By Paul R Hales
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By Paul J. Sanchez
Recorded Session
By Margie Faulk
Recorded Session
By Deborah Covin Wilson
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By Lisa Marsden
Recorded Session
By Michael D Haberman
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