Maneuver through complex topics gracefully by exploring several key concepts that frontline personnel encounter on a daily basis.
The business is the first line of defense for compliance issues. Each and every day, they interact with your customers through letters, monthly statements, over the phone, and text messages. What processes do you have in place to make sure that what they say complies with your legal and regulatory obligations? This presentation will walk through the implementation of COVID-19 legal and regulatory requirements as a test case on what steps you should take to ensure the business is set up for success so your organization can reduce risk. We will walk through best practices on implementation, discuss legal cases that touch on these issues, and end with an enforcement action brought by the OCC that highlights potential pain points when implementing new laws and regulations.
Agenda
Faculty
Joshua C. Prever
Holland & Knight LLP
- Partner at Holland & Knight LLP
- Trial and appellate lawyer who focuses his practice on representing financial services companies both inside the courtroom and before state and federal regulators
- National expert on remote online notarization and its use for offering completely digital loan platforms, including mortgages/deeds of trust and electronic notes
- Supports lenders with mortgage servicing outsourcing and related vendor management programs
- Author and speaker on the use of technology in the financial services sector, important regulator initiatives, and emerging legal issues.
- Member of the D.C., Florida, and Virginia bars; ABA, Florida Constitutional Judiciary Committee, Mortgage Bankers Association, board member of Big Brothers Big Sisters of Miami
- J.D. degree, University of Miami School of Law; B.A degree, Honors College at Florida International University
Todd Domjan
PNC Bank, National Association
- Senior Counsel at PNC Bank
- Provides legal support to home-lending servicing areas of the bank
- Focuses on practical business solutions in response to statutory, regulatory, and contractual obligations of the bank
- Experience with regulatory, investor, and internal examinations and audits
- Prior to joining PNC, he was an associate with a leading national law firm focusing on financial services and commercial litigation
- J.D. degree, Pepperdine University School of Law; B.A. degree, University of Notre Dame
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- Live Webinars
- OnDemand Webinars
- MP3 Downloads
- Course Manuals
- Audio Recordings*
- Executive Reports
- White Papers and Articles
- Sponsored Live Webinars
Additional benefits include:
- State Specific Credit Tracker
- Members Only Newsletter
- All-Access Pass Course Concierge
* For audio recordings you only pay shipping
Questions? Call 877-296-2169 to speak with a real person.
More Program Information
Access to all training products $699/year
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
