A Comprehensive Guide to Reg Z Open-End Credit Compliance
60 Minutes
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.
WHY SHOULD YOU ATTEND?
- 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.
AREA COVERED
- Overview
- Advertising rules
- Error resolution
- Regulatory: examinations, preparations,
- Past issues
- Q&A
LEARNING OBJECTIVES
What Is Regulation Z?
- Background
- Purpose
- Scope
Disclosure Requirements
- Why They Are Used
- Different Types
Error Resolution
Advertising Rules
Regulatory
- Background
- Scope
- Examinations
WHO WILL BENEFIT?
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.
- 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.
- Overview
- Advertising rules
- Error resolution
- Regulatory: examinations, preparations,
- Past issues
- Q&A
What Is Regulation Z?
- Background
- Purpose
- Scope
Disclosure Requirements
- Why They Are Used
- Different Types
Error Resolution
Advertising Rules
Regulatory
- Background
- Scope
- Examinations
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.
Speaker Profile
Justin Muscolino
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.
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