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Regulation B Compliance & Effective MBL Origination Procedures

Event Info

When

March 20th, 2013 8:30 AM   through   12:00 PM

Where

STE 200
Training Room
2055 CRAIGSHIRE RD
SAINT LOUIS, MO 63146-4012
United States
Terms and Refund information
Terms and Refund Cancellation Policy: Please write to MCUA Professional Development Department fourteen (14) business days prior to the event for a full refund, minus a $100 administration fee. Substitutions accepted anytime. Send cancellation notice to pd@mcua.org or fax to (314) 542-1312.



Inclement Weather Policy: If MCUA reschedules a training session because of inclement weather or other uncontrollable circumstances, MCUA will make every effort to promptly notify all registrants by a website message, email or telephone. MCUA will reschedule the training session and registrations will be transferred to the new date, after which MCUA’s Cancellation Policy will apply. If the training session is not re-scheduled, full refunds will be provided.



If MCUA does not cancel a training session during inclement conditions or other uncontrollable circumstances, it is up to the registrant or credit union manager to decide if the registrant should attend the program. In an instance where the registrant or credit union manager decides that the inclement weather impedes the registrant’s safe travel, the registration fee will be refunded minus a $100 processing fee.





By registering for this event, I hereby grant the Missouri Credit Union Association permission to use my likeness in a photograph in any and all of its publications, including website entries, without payment or any other consideration. I understand and agree that these materials will become the property of the Missouri Credit Union Association and will not be returned. I hereby irrevocably authorize the Missouri Credit Union Association to edit, alter, copy, exhibit, publish or distribute this photo for purposes of publicizing programs or for any other lawful purpose. In addition, I waive the right to inspect or approve the finished product, including written or electronic copy, wherein my likeness appears. Additionally, I waive any right to royalties or other compensation arising or related to the use of the photograph. I hereby hold harmless and release and forever discharge the Missouri Credit Union Association from all claims, demands, and causes of action which I, my heirs, representatives, executors, administrators, or any other persons acting on my behalf or on behalf of my estate have or may have by reason of this authorization.



I am 21 years of age and am competent to contract in my own name. I have read this release before registering for this event and I fully understand the contents, meaning, and impact of this release.

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Michael Forster of Sandberg Phoenix & von Gontard, P.C. will present a seminar on complying with the guaranty provisions of Regulation B.

Lenders can no longer risk taking Reg B compliance casually.
Examiners have begun to set their sights on Regulation B compliance and class action lawyers may not be far behind. Regulation B affects virtually every loan and carries severe penalties for failure to comply. In addition to invalidating offending guaranties, Regulation B also permits class action suits for punitive damages up to 1% of the lender’s net worth plus attorney fees.


Take Advanatage of FREE Training
Michael Forster of Sandberg Phoenix & von Gontard, P.C. will present a seminar on complying with the guaranty provisions of Regulation B. The program will include a discussion of when guaranties are permitted, who are permitted guarantors and what procedures must be followed to legally take a guaranty.  The seminar will also cover effective methods for originating a loan to avoid violation of Regulation B.

This session is intended for MBL Loan Officers
and Credit Union CEOs.


Date:   Wednesday, March 20
Time:   8:30 a.m. (registration)
            9 a.m. - noon (presentation)

Location: MCUA St. Louis Office
                2055 Craigshire Road
                St. Louis, MO 63146

 

March 20th, 2013 8:30 AM   through   12:00 PM
STE 200
Training Room
2055 CRAIGSHIRE RD
SAINT LOUIS, MO 63146-4012
United States