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Members and nonmembers are invited to register for all of our upcoming webinars.

Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

January 31, 2023  |  2:00 pm

Lending Update 2022 Review and 2023 Look Ahead


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There was no rest for lenders in 2022.  Covid-19 still presented challenges. Lending discrimination was still a hot topic with an emphasis on appraisal discrimination and the CFPB expanding the coverage of UDAAP into the lending arena.  The attack on fees also was expanded to include fees beyond just overdraft fees. The new proposed CRA rules were issued, and the OCC rescinded their final rule.

The courts also weighed into the compliance landscape with two important rulings. First, the court reduced the HMDA loan thresholds and the question of the constitutionality of the CFPB has been called into question.

Lenders will also need to deal with the new Fannie Mae and Freddie Mac URLA.

Items on the horizon for 2023 include:: Final CRA, Section 1071 Small Business Data Collection, and the Final rules from FinCEN on implementation of the AML Act of 2020. The latter may have impact on how we handle borrower relationships as new accounts.

Join us as we review the changes that took place in 2022 in the lending world and as we look ahead to 2023.

Approved for 1.75 CRCM Credit


Jim is a 40-year veteran of the banking industry. Since beginning his career as a branch manager, he has held positions as a compliance officer and CRA officer, internal auditor, and Federal Reserve bank examiner. Before joining Compliance Anchor®, he served as Compliance Director for a $2.6 billion community bank in eastern Pennsylvania, where he oversaw activities related to regulatory compliance, BSA/AML/OFAC, vendor management, cybersecurity, and fraud prevention and physical security.

Jim has also participated in outreach events with both the PA Bankers Association and the American Bankers Association to advise state and U.S. legislators on issues facing our industry. He is a graduate of East Stroudsburg University (then known as East Stroudsburg State College) and the ABA National Compliance School.


Gary brings over 35 years of experience in financial services compliance law and regulation. He is a graduate of Duquesne University and the University of Pittsburgh School of Law.  Prior to joining Compliance Anchor®, Gary worked for a nationwide financial services consulting firm and has also served as in-house counsel and/or compliance officer for a financial services holding company and several nationwide consumer mortgage lenders.  Gary also spent time with the FDIC as a Senior Attorney in its Division of Resolutions and Receiverships.

Gary has spoken frequently at seminars and financial services conferences and has presented numerous webinars on consumer compliance topics.  Gary has also been an instructor at the PA Bankers School of Banking for the last several years. He joined Compliance Anchor® in 2014 to expand our consumer compliance related.

 WHO SHOULD ATTEND: Compliance Officers, Risk Managers, Mortgage Loan Officers, Mortgage Loan Operations, internal audit staff, managers of all departments that originate mortgage loans, and others with responsibilities for preparing, delivering or auditing loan disclosures.

PAYMENT: Free to CA members, $225 to non-members

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