Real Estate Lending Compliance
The program provides an overview of the real estate lending requirements from ten regulations, along with comprehensive coverage of selected topics, policy suggestions, employee training tips, audit techniques and steps to eliminate problems. Emphasis is placed on coverage and exemption rules, determining which disclosures are required, the content of the required disclosures and prohibited acts or practices.
Every year major changes appear, and this year is no exception, including Section 1071, Fair Lending and Regulation B. The program and the manual have been completely updated for the revisions.
When
Where
TBA Headquarters
203 W 10th Street
Austin, Texas 78701
Highlights
- Equal Credit Opportunity Act (Regulation B) — Data collection and reporting rules for small business loans under Section 1071 of the Dodd-Frank Act.
- Fair Housing Act — Recent redlining, appraisal discrimination and loan pricing cases.
- Flood Insurance Rules — New flood insurance Q&As and status of the Standard Flood Hazard Determination form.
- The challenges with getting Fair Credit Reporting Act correct. Including discussing the complexities caused by removing the CFPB guidance from the last 10 years.
- Home Mortgage Disclosure Act (Regulation C) — A review of the case that lowers the threshold for closed-end mortgage loan coverage back to 25 loans.
- Truth in Lending Act (Regulation Z) — Revisions to the ATR/QM rules and the latest guidance on TRID rules.
- Real Estate Settlement Procedures Act.
- Homeowners Protection Act.
- Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act).
- Unfair, Deceptive or Abusive Acts or Practices.
Program: 9:00 AM – 4:00 PM
Lunch: Noon – 1:00 PM
IMPORTANT: Registration is per person. All attendees must be registered to ensure access to the program, materials, recorded content and to be eligible to receive CE credit.
Cancellation/Refund Policy
Cancellation/substitution requests must be made in writing. Email requests to education@texasbankers.com. Full registration fees will be refunded if written notice is received no later than June 18, 2025. Substitutions are permitted without penalty.
Nearby Hotels:
The Stephen F. Austin Royal Sonesta
As a preferred group account, we’re happy to extend our Business Travel Rate (BTR), which provides a 12% discount off retail rates.
Here are the details for booking:
📌 Rate Name: Business Travel Rate
📌 Rate Code: BTR
Book Here
2025 Hyatt Centric Congress Avenue
Discount: $229 or 15% off best available rate when published rate is below $229
Available to all staff, clients, contractors and retires. No Identification required
When booking online, Select Corporate or Group Code in the booking tool and enter 39833. The link below automatically inputs the company code into the booking tool so you can simply choose the “book” button when on the Hotel webpage.
Book Here
2025 Historic Driskill Hotel
Discount: $229 or 15% off best available rate when published rate is below $229
Available to all staff, clients, contractors and retires. No Identification required
When booking online, Select Corporate or Group Code in the booking tool and enter 39833. The link below automatically inputs the company code into the booking tool so you can simply choose the “book” button when on the Hotel webpage.
Book Here
Texas State Board of Public Accountancy: 14 CPE credit hours. There are no educational prerequisites.
ABA Professional Certifications: Application has been submitted for CE credit. We will notify attendees once credit has been approved.
Presenter
Kimberly Boatwright, CRCM, CAMS, FLE
Kimberly is EVP and Director of Risk and Compliance at Compliance Resource, LLC. She has more than two decades of experience working in the financial services industry. Kimberly is a well-regarded risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in fair lending, anti-money laundering, OFAC and consumer compliance. She is a frequent public speaker, trainer and author on compliance and risk management topics.