Regulatory compliance counsel Michael Christians will share the intricate details of Regulation V. You will learn how to apply them to practices throughout your financial institution.
What You'll Learn
- What affiliate marketing rules must you follow?
- How should you handle direct disputes?
- What are Regulation V’s disclosure requirements?
- How must you make firm offers of credit?
- What policies should you implement to address fraud?
- How should your institution handle active-duty alerts?
Who Should Attend?
- Certificate of Attendance
- All resources and training materials
- Principal of Michael Christians Consulting, LLC
- Assists financial institutions and organizations across the country with ensuring their compliance programs conform to federal laws and regulations
- Provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes, and offers customized education and training services
- More than two decades of experience in the financial services industry
- JD from Drake University Law School
- Member of the Iowa State Bar