Upcoming Webinars

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.

August 15, 2023  |  10:00 am

Section 1071 – Introduction to The New Rule Part II


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Section 1071 is setting a precedent in so many ways:  a fair lending regulation amendment, a business loan compliance mandate, regulatory piggy-backing on HMDA compliance accuracy, potential CRA compliance implications, on-going data submission or monitoring of the threshold, and more.  It goes without saying that it will be critical that this is understood by every lending institution, that there is ample training, and that steps are in place and documented reflecting the requirements applicable to each institution.  The time to begin this process is NOW!

Part II of our three part webinar series on the 1071 rule will cover the following items:

  • CFPB’s recently released Q&As on coverage, “small business loans”, origination thresholds, reporting triggers
  • Follow up to questions raised during our Part 1 Webinar on some of these same issues
  • Differences between HMDA and 1071 terminology and reporting
  • Disclosures and Notices
  • Reporting Fields
  • A discussion of the recent injunction issued by the Texas Federal District Court

Questions are welcome in advance.  Send any questions you have to information@complianceanchor.com.

CE CREDITS: Approved 2.5 CRCM
* This webinar has been approved for CRCM CE credits. ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.


Jennifer Cliber Smith has been in Banking Compliance for more than 30 years. Having worked in financial institutions of all sizes both as a staff member and as a consultant, she has a comprehensive knowledge of the industry. Jennifer has spoken at many events across the country including the Mid-Atlantic Regulatory Conference. She is a contributor and proofreader for the ABA CRCM Exam Manual and has worked as an instructor at the Mid Atlantic Bank Compliance Conference. As a lifelong learner, Jennifer’s commitment to education is clear, as she frequently attends webinars, seminars, and conferences to further her knowledge.

MODERATOR: Gary Iorfido and Jim Nemecek, Compliance Anchor Directors

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

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

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