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A Comprehensive Guide to Reg Z Open-End Credit Compliance

 

Gain an understanding of Regulation Z and the potential compliance and risk issues.

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.

Agenda

Faculty

Justin Muscolino

Justin Muscolino

JTM Compliance Training and Advisory

  • Owner at JTM Compliance Training
  • Brings over 25 years of wide-arranging experience in compliance, training, and regulations
  • Practice emphasizes all aspects of your areas of practice – Regulatory compliance, risk management, training
  • Advisor at the Global Compliance Institute (GCI)
  • Master’s degree in finance; bachelor’s degree in business administration
  • Can be contacted at [email protected]

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